Greencoat UK Wind PLC Director Declaration (3772N)

TIDMUKW

RNS Number : 3772N

Greencoat UK Wind PLC

29 September 2021

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

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September 29, 2021 05:06 ET (09:06 GMT)