Appointment of a New Director

9 February 2015

Greencoat UK Wind plc

(the "Company")

Appointment of a New Director

The Company is pleased to announce that its Board of Directors has appointed Martin McAdam as a non-executive director of the Company. The appointment will be effective from 1 March 2015.

Tim Ingram, Chairman said:

"I am delighted to welcome Martin to the Board. He is an individual whose skills and wind farm management experience will complement those of the other directors."

No disclosures are required under Listing Rule 9.6.13.

Notes:

Martin McAdam BE CEng FIEI

Martin McAdam (Irish citizen), aged 53 is resident in the UK. He has spent the majority of his career in the energy sector most recently as CEO of Aquamarine Power. Prior to that, Martin held a number of senior management positions at Airtricity including as President and CEO of the US subsidiary, a role in which he constructed over 400MW of wind farm capacity.

Heritage Administration Services Limited - Company Secretary 02890 785885

Joe McDaniel

Lorna Zimny

Gerry Warwick