Greencoat UK Wind Regulatory News (UKW)

30 April 2020

GREENCOAT UK WIND PLC

 (the "Company")

CONFIRMATION OF DIRECTORATE CHANGES

Further to the announcement made on 29th October 2019, the Board of Greencoat UK Wind confirms that Tim Ingram has retired as Chairman of the Company with effect from the close of today's Annual General Meeting and that Shonaid Jemmett-Page has assumed the role of Chairman, having served as a Non-Executive Director of the Company and Audit Committee Chairman since 2012.

Following the retirement of Tim Ingram, the Board of the Company is pleased to announce that Caoimhe Giblin has been appointed as Chairman of the Audit Committee. Caoimhe, who joined the Board as a Non-Executive Director in September 2019, has extensive experience in the electricity and renewables sectors and is a Chartered Accountant.

This announcement is made in accordance with Listing Rule 9.6.11R.

For further information:

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

Cheryl Surgeoner

Greencoat UK Wind PLC 02078 329 425

Stephen Lilley

Laurence Fumagalli

Headland 02038 054 822

Stephen Malthouse

Rob Walker