Greencoat UK Wind PLC

Board/Management Information • Dec 12, 2024

National Storage Mechanism | Additional information

RNS Number : 8702P

Greencoat UK Wind PLC

12 December 2024

LEI: 213800ZPBBK8H51RX165

12 December 2024

GREENCOAT UK WIND PLC

(the "Company")

Director Declaration

In accordance with the requirements of UKLR 6.4.9, 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.

Lucinda Riches will be appointed as a non-executive director of Kingfisher PLC on 1 January 2025. Kingfisher PLC was admitted to trading on the Main Market of the London Stock Exchange on 24 November 1982.

For further information:

Ocorian Administration (UK) Limited - Company Secretary        028 9693 0219      

Josh Finlay

Schroders Greencoat LLP                                                                020 7832 9425

Stephen Lilley

Matt Ridley

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