PANTHEON INFRASTRUCTURE PLC — Board/Management Information 2025

Jun 17, 2025

National Storage Mechanism | Additional information

RNS Number : 1930N

Pantheon Infrastructure PLC

17 June 2025

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", the "Company")

Director Declaration

17 June 2025

As required by Listing Rule 6.4.9 (2), PINT announces that Ms Anne Baldock, a Non-Executive Director and Senior Independent Director of the Company, is being appointed as an Independent Non-Executive Director of Kier Group Plc from 1 July 2025.

For further information please contact:     

MUFG Corporate Governance Limited

Company Secretary                                                                              

[email protected]

Legal Entity Identifier: 213800CKJXQX64XMRK69

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