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AI Summary

RM Infrastructure Income PLC announced it has been informed that Norman Crighton, a non-executive Director of the Company, will be appointed as a non-executive Director of Syncona Limited. This appointment is effective from 1 July 2026.

RNS Metadata

Date	17 Jun 2026
Time	09:00:00
Category	Miscellaneous
ID	5398I

/Equities/XLON/RMII/RNS

Director Declaration

RNS Number : 5398I

RM Infrastructure Income PLC

17 June 2026

RM Infrastructure Income plc

Director Declaration

LEI: 213800RBRIYICC2QC958

The Company has been informed that Norman Crighton, non-executive Director of the Company, will be appointed as a non-executive Director of Syncona Limited with effect from 1 July 2026.

This announcement is made in accordance with Listing Rule 6.4.9(2).

For further information, please contact:

NCM Fund Services Limited - Administrator and Company Secretary

Shona Darling

0333 188 9168

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AI Summary

RNS Metadata

Date	17 Jun 2026
Time	09:00:00
Category	Miscellaneous
ID	5398I

TIDM	RMII
Share Price	48.40p-0.41%
Market Cap	£28.88m

TIDM	RMII
Share Price	48.40p-0.41%
Market Cap	£28.88m

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Company Information

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RNS Metadata

Director Declaration

Company Information

AI Summary

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