23 December 2021

JLEN ENVIRONMENTAL ASSETS GROUP LIMITED

("JLEN" or the "Company")

Director Declaration

In accordance with the requirements of Listing Rule 9.6.14, JLEN advises that it has been notified of the following change to directorships in other publicly quoted companies held by a member of the Board:

Stephanie Coxon has been appointed as a non-executive director of International Public Partnerships Ltd, a company listed on the Main Market of the London Stock Exchange, with effect from 1 January 2022.

There have been no other changes to the information set out in LR 9.6.13R (2) to LR 9.6.13R (6) in respect of Ms. Coxon.

ENDS

For further information please contact:

About JLEN

JLEN's investment policy is to invest in a diversified portfolio of Environmental Infrastructure. Environmental Infrastructure is defined by the Company as infrastructure assets, projects and asset-backed businesses that utilise natural or waste resources or support more environmentally friendly approaches to economic activity, support the transition to a low carbon economy or which mitigate the effects of climate change. Such investments will typically feature one or more of the following characteristics:

·    long-term, predictable cash flows, which may be wholly or partially inflation-linked;

·    long-term contracts or stable and well-proven regulatory and legal frameworks; or

·    well-established technologies, and demonstrable operational performance.

JLEN's aim is to provide investors with a sustainable, progressive dividend per share, paid quarterly and to preserve the capital value of the portfolio over the long term on a real basis. The target dividend for the year to 31 March 2022 is 6.80¹ pence per share. The dividend is payable quarterly.

Further details of the Company can be found on its website www.jlen.com.

 LEI: 213800JWJN54TFBMBI68

⁽¹⁾ These are targets only and not profit forecasts.  There can be no assurance that these targets will be met or that the Company will make any distributions at all.