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Directorate change

31st Jul 2026 17:00

RNS Number : 8425O

Octopus Renewables Infra Trust PLC

31 July 2026

LEI: 213800B81BFJKWM2JV13

Octopus Renewables Infrastructure Trust plc

("ORIT" or the "Company")

Directorate Change

Octopus Renewables Infrastructure Trust plc, the diversified renewables infrastructure company, is pleased to announce, in accordance with Company's ongoing corporate governance disclosure obligations, that Sarim Sheikh, non-executive Senior Independent Director, has been appointed as Chair of the Management Engagement Committee with effect from 31 July 2026, in succession to James Cameron who stepped down from the Board on 12 June 2026.

For further information please contact:

Montfort Communications (Public Relations) Imogen Saunders Octopus Energy Generation (Investment Manager) Chris Gaydon, David Bird Charlotte Edgar (Investor Relations)	[email protected] +44 (0)7826 547304 [email protected]
Peel Hunt (Broker) Luke Simpson, Huw Jeremy (Investment Banking) Alex Howe, Chris Bunstead, Ed Welsby, Richard Harris (Sales)	020 7418 8900
Apex Listed Companies Services (UK) Limited (Company Secretary)	020 3327 9720

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