16 February 2021
GREENCOAT UK WIND PLC
(the "Company")
Director Declaration
In accordance with the requirements of Listing Rule 9.6.14, the Company advises that it has been notified of the following change to directorships in other publicly quoted companies held by a member of the Board.
Shonaid Jemmett-Page was appointed as a non-executive director and Chairman of Cordiant Digital Infrastructure Limited on 26 January 2021. Cordiant Digital Infrastructure Limited was admitted to trading on the Main Market of the London Stock Exchange on 16 February 2021.
For further information:
Ocorian Administration (UK) Limited - Company Secretary 028 9693 0219
Josh Finlay
Greencoat Capital LLP 020 7832 9425
Stephen Lilley
Laurence Fumagalli
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