Director Declaration

The Renewables Infrastructure Group Limited

Director Declaration

In compliance with Listing Rule 9.6.14, The Renewables Infrastructure Group Limited (the "Company") announces that Mr Jon Bridel, a non-executive director, has informed the Company that he is a non-executive director of Funding Circle SME Income Fund Limited, which was admitted today to the premium listing segment of the Official List of the FCA and to trading on the main market for listed securities of the London Stock Exchange.

For further information, please contact:

Christopher Copperwaite/Carol Kilby +44 (0)1481 743940

Dexion Capital (Guernsey) Limited