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Greencoat UK Wind PLC announced on 29 September 2021 that Lucinda Riches, a member of its Board, was appointed as a Senior Independent Director and Deputy Chairman of Peel Hunt Limited. This appointment occurred on the same date that Peel Hunt Limited was admitted to trading on the Alternative Investment Market of the London Stock Exchange.
| Date | 29 Sept 2021 |
| Time | 10:06:29 |
| Category | Miscellaneous |
| ID | 3772N |
29 September 2021
GREENCOAT UK WIND PLC
(the "Company")
Director Declaration
In accordance with the requirements of Listing Rule 9.6.14, the Company advises that it has been notified of the following change to directorships in other publicly quoted companies held by a member of the Board.
Lucinda Riches was appointed as a Senior Independent Director and Deputy Chairman of Peel Hunt Limited on 29 September 2021. Peel Hunt Limited was admitted to trading on the Alternative Investment Market of the London Stock Exchange on 29 September 2021.
For further information:
Ocorian Administration (UK) Limited - Company Secretary 028 9693 0219
Josh Finlay
Greencoat Capital LLP 020 7832 9425
Stephen Lilley
Laurence Fumagalli