Director Declaration

RNS Announcement

RNS Number : 2496P

Greencoat UK Wind PLC

16 February 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.

Shonaid Jemmett-Page was appointed as a non-executive director and Chairman of Cordiant Digital Infrastructure Limited on 26 January 2021. Cordiant Digital Infrastructure Limited was admitted to trading on the Main Market of the London Stock Exchange on 16 February 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

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RNS metadata

Title: Director Declaration
Time: 10:00:04
Date: 16 Feb 2021
Category: Miscellaneous
ID: 2496P