Cordiant Digital Infrastructure Ltd

Declaration of Voting Results & Voting Rights Announcements • Jun 1, 2021

National Storage Mechanism | Additional information

RNS Number : 2688A

Cordiant Digital Infrastructure Ltd

01 June 2021

1 June 2021

CORDIANT DIGITAL INFRASTRUCTURE LIMITED

(the "Company")

TOTAL VOTING RIGHTS

In accordance with the FCA's Disclosure Guidance and Transparency Rule 5.6.1R, as at 31 May 2021, the Company had 371,702,160 Ordinary Shares in issue, each with equal voting rights and 44,547,822 Subscription Shares in issue, with no voting rights attached.  No shares are held in treasury. Therefore, the total number of voting rights in the Company is 371,702,160.

Shareholders should use 371,702,160 as the denominator for the calculations by which they will determine whether they are required to notify their interest, or a change to their interest, in the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information, please contact:

Ocorian Administration (Guernsey) Limited                                 +44 (0) 1481 742742 Company Secretary and Administrator Ian Smith Holly Tierney Cordiant Capital, Inc Investment Manager
Stephen Foss, Managing Director Investec Bank plc Corporate Broker Tom Skinner (Corporate Broking) Lucy Lewis (Corporate Finance) Camarco Financial Communications Adviser                                         Louise Dolan Eddie Livingstone-Learmonth Monique Perks Billy Clegg	+44 (0)20 7201 7546 +44 (0)20 7597 4000 +44 (0)20 3757 4980

Notes to Editors:

Cordiant Digital Infrastructure Limited primarily invests in the core infrastructure of the digital economy - data centres, fibreoptic networks and mobile towers - "the plumbing of the internet" - in the UK, Europe and North America. Further details of the Company can be found on the Company's website at www.cordiantdigitaltrust.com.

Cordiant Capital Inc., the Company's investment manager, is a sector-focused investment manager with particular expertise and experience in digital infrastructure. Cordiant invests in global infrastructure and real assets, running infrastructure private equity and infrastructure private credit strategies through limited partnership funds and managed accounts. Cordiant's current client base consists of global insurance companies, pension plans and family offices.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

TVREAKSPAEXFEFA