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Market Cap: £541.75m
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Director Declaration

26 Mar 2026 12:27

RNS Number : 3106Y
Bluefield Solar Income Fund Limited
26 March 2026
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26 March 2026

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Bluefield Solar Income Fund Limited

('Bluefield Solar' or the 'Company')

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Director Declaration

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In compliance with Listing Rule 9.6.14, Bluefield Solar (LON: BSIF), announces that Chris Waldron, a non-executive director of Bluefield Solar, has been appointed to the Board of the Golden Prospect Precious Metals Limited, a company listed on The International Stock Exchange, with effect from 26 March 2026. There is no further information required to be disclosed in accordance with Listing Rule 9.6.14.

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- Ends -

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For further information:

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Bluefield Solar Board

To be contacted via Ocorian

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Bluefield Partners LLP (Company Investment Adviser) James Armstrong / Neil Wood / Giovanni Terranova

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Tel: +44 (0) 1481 742 742 bluefieldteam@ocorian.com

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Tel: +44 (0) 20 7078 0020 www.bluefieldllp.com

Deutsche Numis (Joint Financial Adviser and Broker)Hugh Jonathan / Matt Goss

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Tel: +44 (0) 20 7260 1000 www.dbnumis.com

Rothschild & Co (Joint Financial Adviser)

Emmet Walsh / Jack Vellacott

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Tel: +44 (0) 20 7280 5000

Ocorian (Company Secretary & Administrator)Chezi Hanford

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Tel: +44 (0) 1481 742 742 www.ocorian.com

Media enquiries:Burson Buchanan (PR Adviser)Henry Harrison-Topham / Henry Wilson

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Tel: +44 (0) 20 7466 5000 www.bursonbuchanan.comBSIF@buchanan.uk.com

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About Bluefield Solar

Bluefield Solar is a London listed income fund focused primarily on acquiring and managing solar energy assets. Not less than 75% of the Company's gross assets will be invested into UK solar assets. The Company can also invest up to 25% of its gross assets into other technologies, such as wind and storage. Bluefield Solar owns and operates a UK portfolio of 850MW, comprising 792MW of solar and 58MW of onshore wind.

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Further information can be viewed atΒ www.bluefieldsif.com

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About Bluefield Partners

Bluefield Partners LLP was established in 2009 and is an investment adviser to companies and funds investing in renewable energy infrastructure. It has a proven record in the selection, acquisition and supervision of large-scale energy assets in the UK and Europe. The team has been involved in over Β£6.3 billion renewable funds and/or transactions in both the UK and Europe, including over Β£1.9 billion in the UK since December 2011.

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Bluefield Partners LLP has led the acquisitions of, and currently advises on, over 100 UK based solar photovoltaic assets that are agriculturally, commercially or industrially situated. Based in its London office, it is supported by a dedicated and experienced team of investment, legal and portfolio executives. Bluefield Partners LLP was appointed Investment Adviser to Bluefield Solar in June 2013.

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Date   Source Headline
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