
LEI: 213800ZPBBK8H51RX165
21 March 2025
GREENCOAT UK WIND PLC
(the "Company")
Director Declaration
In accordance with the requirements of UKLR 6.4.9, 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 Senior Independent Director and Chair of the Remuneration Committee of Kingfisher PLC with effect from 23 June 2025. The Board is confident that these appointments will not impact Lucinda's ability to fulfil her commitments to the Company.
For further information:
Ocorian Administration (UK) Limited - Company Secretary 028 9693 0219
Josh Finlay
Schroders Greencoat LLP 020 7832 9425
Stephen Lilley
Matt Ridley
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