Greencoat UK Wind Regulatory News (UKW)

1.

Name of the issuer

GREENCOAT UK WIND PLC

2.

State whether the notification relates to:

(i) a transaction notified in accordance with

DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in

accordance with section 324 (as extended by

section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

DISCLOSURE RELATING TO A DIRECTOR UNDER DR3.1.4R(1)(a)

3.

Name of person discharging

managerial responsibilities/director

MARTIN MCADAM, DIRECTOR

4.

State whether notification relates to a

person connected with a person

discharging managerial responsibilities/

director named in 3 and identify the

connected person

5.

Indicate whether the notification is in

respect of a holding of the person referred

to in 3 or 4 above or in respect of a non-

beneficial interest¹

A HOLDING OF THE PERSONS REFERRED TO IN 3 ABOVE

6.

Description of shares (including class),

debentures or derivatives or financial

instruments relating to shares

ORDINARY SHARES

7.

Name of registered shareholder(s) and,

if more than one, the number of shares

held by each of them

MARTIN MCADAM

8.

State the nature of the transaction

PURCHASE OF 35,000 SHARES

9.

Number of shares, debentures or

financial instruments relating to shares

acquired

35,000 SHARES

10.

Percentage of issued class acquired

(treasury shares of that class should not

be taken into account when calculating

percentage)

0.0076%

11.

Number of shares, debentures or

financial instruments relating to shares

disposed

N/A

12.

Percentage of issued class disposed

(treasury shares of that class should not

be taken into account when calculating

percentage)

N/A

13.

Price per share or value of transaction

109.7p PER SHARE

14.

Date and place of transaction

26 March 2015

15.

Total holding following notification

and total percentage holding following

notification (any treasury shares should

not be taken into account when

calculating percentage)

35,000 (0.0076%)

16.

Date issuer informed of transaction

26 March 2015

17.

Date of grant

N/A

18.

Period during which or date on which it

can be exercised

N/A

19.

Total amount paid (if any) for grant of the

option

N/A

20.

Description of shares or debentures involved

(class and number)

N/A

21.

Exercise price (if fixed at time of

grant) or indication that price is to be fixed

at the time of exercise

N/A

22.

Total number of shares or debentures over

which options held following notification

N/A

23.

Any additional information

NONE

24.

Name of contact and telephone number

for queries

JOE MCDANIEL

HERITAGE ADMINISTRATION SERIVICES LIMITED,

AS SECRETARY

+44 (0)2890 785885

Name of duly authorised officer of the issuer responsible for making notification

HERITAGE ADMINISTRATION SERIVICES LIMITED, SECRETARY

Date of notification 26/03/2015