LEI: 213800T8RBBWZQ7FTF84

23 May 2025

This announcement contains inside information

CORDIANT DIGITAL INFRASTRUCTURE LIMITED

INVESTMENT MANAGER UPDATE

Cordiant Digital Infrastructure Limited (the "Company" or "CORD"), the operationally focused, specialist digital infrastructure investor, managed by Cordiant Capital Inc ("Cordiant Capital" or the "Investment Manager") announces that it has been notified by Cordiant Capital, that Benn Mikula, its co-managing partner, has stepped down in order to explore new opportunities.

Steven Marshall, co-founder and executive chairman of the Investment Manager's digital infrastructure team ("Cordiant Digital Infrastructure"), along with the other senior members of the team, including Jean-François Sauvé, co-managing partner and executive chairman of Cordiant Capital, continue to lead a strong sector specialist group that includes senior operational executives and private capital professionals with deep expertise in the sector.

Shonaid Jemmett-Page, Chairman of Cordiant Digital Infrastructure Limited, said: "We are grateful for the contribution Benn has made during his time at Cordiant Digital Infrastructure. We have a well-established and strongly performing platform that, under the continuing leadership of Steven Marshall and the other senior members of the Investment Manager's team, is well positioned for further success."  

Steven Marshall, co-founder and executive chairman of Cordiant Digital Infrastructure, said: "I would like to thank Benn for his part in helping build CORD and I wish him all the best in his future endeavours."

For further information, please visit www.cordiantdigitaltrust.com or contact:

Notes to Editors:

About the Company

Cordiant Digital Infrastructure Limited primarily invests in the core infrastructure of the digital economy: data centres; fibre-optic networks; telecommunications and broadcast towers - in Europe and North America. Further details about the Company can be found on its website at www.cordiantdigitaltrust.com.

The Company is a sector-focused specialist owner and operator of Digital Infrastructure, listed on the London Stock Exchange under the ticker CORD. In total, the Company has successfully raised £795 million in equity, along with a €375 million debt package comprising a €200 million Eurobond and €175 million of committed capex and revolving facilities, deploying capital into six acquisitions: CRA, Hudson Interxchange, Emitel, Speed Fibre, Belgian Tower Company and Datacenter United, which together offer stable, often index-linked income, and the opportunity for growth, in line with the Company's Buy, Build & Grow model.

About the Investment Manager

Cordiant Capital Inc is a specialist global infrastructure and real assets manager with a sector-led approach to providing growth capital solutions to promising mid-sized companies in Europe, North America and selected global markets. Since the firm's relaunch in 2016, Cordiant, a partner-owned and partner-run firm, has developed a track record of exceeding mandated investment targets for its clients.

Cordiant focuses on the next generation of infrastructure and real assets: sectors (digital infrastructure, energy transition infrastructure and the agriculture value chain) characterised by growth tailwinds and technological dynamism. It also applies a strong sustainability and ESG overlay to its investment activities.

With a mix of managed funds offering both value-add and core strategies in equity and direct lending, Cordiant's sector investment teams (combining experienced industry executives with traditional private capital investors) work with investee companies to develop innovative, tailored financing solutions backed by a comprehensive understanding of the sector and proven operating capabilities. In this way, Cordiant aims to provide value to investors seeking to complement existing infrastructure equity and infrastructure debt allocations.