Director Declaration

NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN OR TO THE UNITED STATES, AUSTRALIA, CANADA, NEW ZEALAND, THE REPUBLIC OF SOUTH AFRICA, JAPAN OR ANY MEMBER STATE OF THE EEA OR ANY OTHER JURISDICTION IN WHICH THE PUBLICATION, DISTRIBUTION OR RELEASE OF THIS ANNOUNCEMENT WOULD BE UNLAWFUL.

Pantheon Infrastructure plc

("PINT", the "Company")

Director Declaration

17 June 2025

As required by Listing Rule 6.4.9 (2), PINT announces that Ms Anne Baldock, a Non-Executive Director and Senior Independent Director of the Company, is being appointed as an Independent Non-Executive Director of Kier Group Plc from 1 July 2025.

For further information please contact:   

MUFG Corporate Governance Limited

Company Secretary

pintcosec@cm.mpms.mufg.com

Legal Entity Identifier: 213800CKJXQX64XMRK69