TIDMUKW

RNS Number : 3914N

Greencoat UK Wind PLC

19 May 2020

19 May 2020

GREENCOAT UK WIND PLC

(the "Company")

Director Declaration

In accordance with the requirements of Listing Rule 9.6.14, 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.

Shonaid Jemmett-Page was appointed as a non-executive director of QinetiQ Group plc on 19 May 2020. QinetiQ Group plc was admitted to trading on the Main Market of the London Stock Exchange on 15 February 2006.

For further information:

Ocorian Administration (UK) Limited - Company Secretary 02896 930 210

Cheryl Surgeoner

Greencoat Capital LLP 02078 329 425

Stephen Lilley

Laurence Fumagalli

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END

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May 19, 2020 11:17 ET (15:17 GMT)

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