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Greencoat UK Wind PLC Board/Management Information 2021

Nov 9, 2021

5320_mang_2021-11-09_16a1a388-64e6-49e6-a331-85d8f746198e.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 7956R

Greencoat UK Wind PLC

09 November 2021

9 November 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.

William Rickett was appointed as a non-executive director of Harmony Energy Income Trust plc on 12 October 2021. Harmony Energy Income Trust plc was admitted to trading on the Specialist Fund Segment of the Main Market of the London Stock Exchange on 9 November 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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