Last checked at 
27 Feb 2020 07:01
27 February 2020
GREENCOAT UK WIND PLC
(the "Company")
CHANGE TO DIRECTOR ROLES AND RESPONSIBILITIES
The Board of Greencoat UK Wind announces that Ms Caoimhe Giblin, who has served as a Non-Executive Director since September 2019, will be appointed as Chairman of the Audit Committee following the 2020 Annual General Meeting. She will replace Ms Shonaid Jemmett-Page who will succeed Mr Tim Ingram as Chairman of the Company, as previously announced to the market in October 2019.
Ms Giblin will remain a member of the Company's Nominations and Management Engagement Committees. She is a Chartered Accountant.
This announcement is made in accordance with Listing Rule 9.6.11R.
For further information:
Estera Administration (UK) Limited - Company Secretary 02896 930 210
Cheryl Surgeoner
Greencoat UK Wind PLC 02078 329 400
Stephen Lilley
Laurence Fumagalli
Headland 02038 054 822
Stephen Malthouse
Rob Walker