Director/PDMR Shareholding

GREENCOAT UK WIND PLC

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

 Stephen Jemmett-Page

2

Reason for the notification

a)

Position/status

Person closely associated with a PDMR (Spouse of Non-executive Director of Greencoat UK Wind plc, Shonaid Jemmett-Page)

b)

Initial notification /Amendment

Intial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Greencoat UK Wind plc

b)

LEI

213800ZPBBK8H51RX165

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 1 pence each

GB00B8SC6K54

b)

Nature of the transaction

Purchase of shares as part of the Share Issuance Programme

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

n/a (single transaction)

e)

Date of the transaction

22/11/16

f)

Place of the transaction

London Stock Exchange, Main Market