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Director Declaration

7th Jul 2022 15:30

RNS Number : 7360R

Greencoat UK Wind PLC

07 July 2022

7 July 2022

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 Chairman of Peel Hunt Limited on 7 July 2022. 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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