Cordiant Digital Infrastructure Ltd

Net Asset Value • Dec 20, 2021

National Storage Mechanism | Additional information

RNS Number : 2197W

Cordiant Digital Infrastructure Ltd

20 December 2021

20 December 2021

CORDIANT DIGITAL INFRASTRUCTURE LIMITED

(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 of Aviva plc on 20 December 2021. Aviva plc was admitted to trading on the Main Market of the London Stock Exchange on 4 June 1990.

For further information, please contact:

Cordiant Digital Infrastructure Management Ltd Investment Manager	+44 (0)20 7201 7546
Stephen Foss, Managing Director Ocorian Administration (Guernsey) Limited Company Secretary and Administrator Ian Smith Eimear Coleman	+44 (0) 1481 742742

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