TIDMUKW

RNS Number : 4431Z

Greencoat UK Wind PLC

25 January 2022

25 January 2022

GREENCOAT UK WIND PLC

(the "Company")

CHANGE TO DIRECTOR ROLES AND RESPONSIBILITIES

The Board of Greencoat UK Wind announces that Ms Lucinda Riches C.B.E., who has served as a Non-Executive Director since May 2019, will be appointed as Senior Independent Director following the 2022 Annual General Meeting ("AGM"). She will succeed Mr William Rickett C.B. who has confirmed his intention to retire with effect from the conclusion of the April 2022 AGM. Ms Riches will remain a member of the Company's Audit, Nominations and Management Engagement Committees.

This announcement is made in accordance with Listing Rule 9.6.11R.

For further information:

   Greencoat UK Wind PLC                                                 020 7832 9425 

Stephen Lilley

Laurence Fumagalli

   Headland                                                                           020 3805 4822 

Stephen Malthouse

Rob Walker

Charlie Twigg

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END

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(END) Dow Jones Newswires

January 25, 2022 02:00 ET (07:00 GMT)

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