Cordiant Digital Infrastructure Ltd — Board/Management Information 2021

Apr 9, 2021

National Storage Mechanism | Additional information

RNS Number : 0411V

Cordiant Digital Infrastructure Ltd

09 April 2021

LEI: 213800T8RBBWZQ7FTF84

9 April 2021

Cordiant Digital Infrastructure Limited

(the "Company")

Appointment of Senior Independent Director

The Company is pleased to announce that Sian Hill has been appointed as Senior Independent Director with immediate effect. Sian, an independent Non-Executive Director since Admission, is also Chair of the Audit Committee and a member of the Management Engagement Committee and Nomination Committee.

The Senior Independent Director can be contacted through the Company Secretary.

For further information, please contact:

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

Notes to Editors:

Cordiant Digital Infrastructure Trust will primarily invest 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.

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