PANTHEON INFRASTRUCTURE PLC

Board/Management Information • Nov 4, 2022

National Storage Mechanism | Additional information

RNS Number : 4226F

Pantheon Infrastructure PLC

04 November 2022

4 November 2022

For immediate release

NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN OR TO THE UNITED STATES, AUSTRALIA, CANADA, NEW ZEALAND, THE REPUBLIC OF SOUTH AFRICA, JAPAN OR ANY MEMBER STATE OF THE EEA OR ANY OTHER JURISDICTION IN WHICH THE PUBLICATION, DISTRIBUTION OR RELEASE OF THIS ANNOUNCEMENT WOULD BE UNLAWFUL.

Pantheon Infrastructure Plc

("PINT" or the "Company")

Appointment of Senior Independent Director

PINT is pleased to announce the appointment of Ms Anne Baldock as the first Senior Independent Director of the Company, with immediate effect. Ms Baldock has served as independent non-executive director on the Board of PINT since October 2021.

This announcement is made in accordance with UK Listing Rule 9.6.11.

For further information please contact:  

Company Secretary, Link Company Matters Limited

Courtney Menzies                                  07510 369188

Eva Kulich                                              07936 031421

Legal Entity Identifier: 213800CKJXQX64XMRK69

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