Director Declaration

By Regulatory News

Regulatory News | 20 Dec, 2021

Updated : 10:20

RNS Number : 1957W

Greencoat UK Wind PLC

20 December 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.

Shonaid Jemmett-Page was appointed as a non-executive director of Aviva plc on 20 December 2021. Aviva plc was admitted to trading on the Main Market of the London Stock Exchange on 4 June 1990.

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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