18 Mar 2015 12:00

18 March 2015
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GREENCOAT UK WIND PLC
(the "Company")
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DIRECTOR DECLARATION
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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.
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Shonaid Jemmett-Page, has informed the Company that, with effect from 1 July 2015, she has been appointed as a non-executive Director of Caledonia Investments plc, a publicly quoted company, admitted to trading on the Main Market of the London Stock Exchange.
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Heritage Administration Services Limited - Company Secretary
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Joe McDaniel 028 9078 5885
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