Directorate Change

RNS Number : 0721Y

Bazalgette Finance PLC

04 September 2025

Bazalgette Finance plc

NOTICE OF BOARD RESIGNATION AND APPOINTMENT

Tideway, the company behind London's super sewer, announces the resignation of Chris Morgan as a Non-Executive Shareholder Director for Amber Infrastructure Group from the Board with effect from 29 August 2025.

We are pleased to welcome Edward Randolph who joins the Board as a Non-Executive Shareholder Director for Amber Infrastructure Group with immediate effect.

For further information, please contact:

[email protected]

Taylor Geall

07813 450 682

Bazalgette Finance plc
Blue Fin Building,
110 Southwark Street
London,
SE1 0SU

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END

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Date	4 Sept 2025
Time	12:44:27
Category	Board changes
ID	0721Y

Date	4 Sept 2025
Time	12:44:27
Category	Board changes
ID	0721Y

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Directorate Change