Northern Electric Finance PLC Directorate Change (9438I)

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RNS Number : 9438I

Northern Electric Finance PLC

21 April 2022

Northern Electric Finance plc

(the "Company")

Director Changes

Legal Entity Identifier: 213800MP2MAHFMJB4438

The Company announces that, with effect from 14 April 2022, Stephen John Lockwood has resigned as a director of the Company.

The Company also announces that, with effect from 14 April 2022, Alexander Patrick Jones has been appointed as a director of the Company.

21 April 2022

For further information please contact:

Jenny Riley

Company Secretary

01977 605155

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April 21, 2022 09:18 ET (13:18 GMT)