9 November 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.

William Rickett was appointed as a non-executive director of Harmony Energy Income Trust plc on 12 October 2021. Harmony Energy Income Trust plc was admitted to trading on the Specialist Fund Segment of the Main Market of the London Stock Exchange on 9 November 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