10 June 2025

Pantheon Infrastructure plc

("PINT", the "Company")

Directorate Change

PINT is pleased to announce that Ms Sapna Shah will join the PINT Board as a Non-Executive Director on 19 June 2025.

Sapna has over 20 years of investment banking experience advising international companies, including listed REITs and investment companies, on mergers and acquisitions, IPOs and equity capital market transactions. Through her career she has advised a number of infrastructure and renewable investment companies, including the first LSE listed externally managed investment fund. Previously she also served on an advisory committee for a private solar energy company.

Vagn Ove Sørensen, Chairman of PINT, said: "On behalf of the Board, I am delighted to welcome Sapna as a Non-Executive Director of PINT. With her extensive background in investment banking and her role on the Board of the Association of Investment Companies ("the AIC"), Sapna's skills and expertise are very relevant to PINT and add to the collective experience of the Board."

Sapna is the Senior Independent Director of Supermarket Income REIT PLC and chair of its Nominations Committee, a Non-executive Director of Biopharma Credit Plc, a Non-executive Director of BlackRock Greater Europe Investment Trust PLC, and a Non-executive Director and member of the Remuneration Committee of the AIC. She is a Senior Adviser at Panmure Liberum Limited.

Prior to this, Sapna held senior investment banking roles at UBS AG, Oriel Securities (now Stifel Nicolaus Europe) and Cenkos Securities (now Cavendish Financial).

On appointment, Sapna will join PINT's Audit & Risk Committee, the Nomination Committee, the Remuneration Committee, the Sustainability Committee and the Management Engagement Committee.

There are no other details that are required to be disclosed under 6.4.8R of the Listing Rules.

For further information, contact: 

Notes to editors

PINT

Pantheon Infrastructure PLC is a closed-ended investment company and an approved UK Investment Trust, listed on the London Stock Exchange's Main Market. Its Ordinary Shares trade under the ticker 'PINT'. The independent Board of Directors of PINT have appointed Pantheon, one of the leading private markets investment managers globally, as investment manager. PINT aims to provide exposure to a global, diversified portfolio of high-quality infrastructure assets through building a portfolio of direct co-investments in infrastructure assets with strong defensive characteristics, typically benefitting from contracted cash flows, inflation protection and conservative leverage profiles.

Further details can be found at www.pantheoninfrastructure.com

LEI 213800CKJXQX64XMRK69

Pantheon

Pantheon has been at the forefront of private markets investing for more than 40 years, earning a reputation for providing innovative solutions covering the full lifecycle of investments, from primary fund commitments to co-investments and secondary purchases, across private equity, private credit, infrastructure, and real assets.

The firm has partnered with more than 650 clients, including institutional investors of all sizes as well as a growing number of private wealth advisers and investors, with approximately $71bn in discretionary assets under management (as of September 30, 2024).

Leveraging its specialized experience and global team of professionals across Europe, the Americas and Asia, Pantheon invests with purpose and leads with expertise to build secure financial futures.

Pantheon was one of the first private equity investors to sign up to the Principles for Responsible Investments ("PRI") in 2007 and has used these principles as a framework to develop its sustainability policy across all its investment activities. Since becoming a signatory, Pantheon has remained highly engaged with the PRI and has been heavily focused on sustainability integration, both through its involvement with associates and industry bodies, and through its integration of ESG analysis into its investment process.