Change to Board of Directors

Jersey Electricity Company Limited 28 March 2000 TO: COMPANY ANNOUNCEMENTS OFFICE In accordance with Clauses 16.7 and 16.8 of the Listing Rules, I would advise you that Mrs. Enid Clare Quenault will retire from the Board on 31st March 2000 and will be replaced by MICHAEL EDWARD VIBERT with effect from 1st April 2000. The above resignation and appointment relate to Directors nominated by the States of Jersey. FROM: JERSEY ELECTRICITY