Director Declaration

29 September 2015

GREENCOAT UK WIND PLC

(the "Company")

DIRECTOR DECLARATION

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.

Tim Ingram has informed the Company that, with immediate effect, he has been appointed as a non-executive Director of FastJet plc, a Company listed on the AIM market.

Heritage Administration Services Limited - Company Secretary

Joe McDaniel 028 9078 5885