14 January 2022

Nexus Infrastructure plc

("Nexus" or the "Company")

Appointment of Clare Lacey as Non-Executive Director

Nexus Infrastructure plc (AIM:NEXS), a leader in enabling the energy transition by delivering sustainable infrastructure, is pleased to announce the appointment of Clare Lacey to the Board as an independent  Non-Executive Director, with effect from 14 January 2022.

Clare is currently a partner at QMPF, an Edinburgh based infrastructure advisory business, where her focus has been within the infrastructure and renewable energy sectors. As one of the founding partners, she was heavily involved in the management buy-out from Quayle Munro in 2012 and growing the business. While still a part of Quayle Munro, Clare undertook fund management of an AIM listed PFI fund, PFI Infrastructure Company Plc, among other PFI and corporate finance remits.

Clare currently holds a Non-Executive Director position with NYOP Education and is a PwC qualified Chartered Accountant.

Commenting on the appointment, Richard Kilner, Chairman of Nexus Infrastructure plc, said:

"We are delighted to welcome Clare to the Board. She brings extensive experience across the infrastructure and renewable energy sectors that will be valuable to our Board discussions as the business meets the high demand for our multi-utility services, electric vehicle and renewable infrastructure expertise. We very much look forward to working with Clare."

The following information is disclosed in accordance with Schedule 2(g) of the AIM Rules for Companies in relation to Clare's appointment to the Board as Non-Executive Director:

Full name: Clare Anne Lacey

Age: 45 years

Current Directorships: QMPF LLP and NYOP Education (Aberdeen) Limited.

There are no further disclosures to be made in connection with Schedule Two of paragraph (g) of the AIM rules for companies in connection with this appointment.

Enquiries

Notes to Editors: 

Nexus is enabling the energy transition by delivering sustainable infrastructure. The Group's capabilities are:

Multi-Utilities   - TriConnex, our multi-utilities business, designs, installs and connects energy, water, fibre networks and electric vehicle charging infrastructure on new residential developments. The business offers end‑to‑end solutions with the goal of being recognised as the UK's leading independent provider of utility connections to new developments.

Energy Transition   - eSmart Networks, the energy transition specialists, provides public electric vehicle charging, industrial electrification and renewable energy connections. The business was created to respond to the UK's need for charging infrastructure as the transition to electric vehicles gathers pace and has since broadened its services to provide grid connection solutions and renewable energy infrastructure.

Civil Engineering   - Tamdown, our civil engineering business, provides a range of civil engineering and infrastructure services to the UK housebuilding and commercial sectors. Services include earthworks, highways, substructures and basements, installing sustainable drainage systems, as well as high-rise construction. It has an established market-leading position having been in operation for over 40 years.