30 January 2026

Gore Street Energy Storage Fund plc

(the 'Company' or 'GSF')

Director Appointments Effective Date

The Company is pleased to announce that, further to the RNS published on 27 January 2026, the appointments of Keith Pickard and Christine Higgins as Non‑Executive Directors will both be effective as of 1 February 2026.

All other details relating to their appointments remain unchanged.

- Ends -

For further information:  

Company Secretary

Benjamin Hanley                                                                                                      Tel: +44 (0) 20 4583 6354

Amy King                                                                                                                    Tel: +44 (0) 20 4526 1283

Shore Capital (Joint Corporate Broker) 

Anita Ghanekar / Sophie Collins (Corporate Advisory)                                      Tel: +44 (0) 20 7408 4090

Fiona Conroy (Corporate Broking)

J.P. Morgan Cazenove (Joint Corporate Broker)

William Simmonds / Jérémie Birnbaum (Corporate Finance)                          Tel: +44 (0) 20 3493 8000

Burson Buchanan (Media Enquiries)

Henry Harrison-Topham / Henry Wilson / Nick Croysdill                                  Tel: +44 (0) 20 7466 5000

Email: gorestreet@buchanan.uk.com    

https://www.gsenergystoragefund.com