New directorship notification

GCP Infrastructure Investments Ltd

17 September 2026

 

GCP Infrastructure Investments Limited

("GCP Infra" or the "Company")

LEI 213800W64MNATSIV5Z47

New directorship notification under Listing Rule 6.4.9 (2)

17 September 2026

GCP Infra hereby gives notification, pursuant to Listing Rule 6.4.9 (2), that Steven Wilderspin, Non-Executive Director of the Board of the Company, has been appointed, with effect from 17 September 2026, as a Non-Executive Director of Foresight Environmental Infrastructure Limited, a company listed on the Main Market of the London Stock Exchange.

For further information, please contact:

Gravis Capital Management Limited Philip Kent Robyn MacHugh Cameron Gardner	[phone]
RBC Capital Markets Elizabeth Evans Sahil Suleman	[phone]
Canaccord Genuity Limited Edward Gibson-Watt Stuart Andrews Elizabeth Halley-Stott	[phone]
Burson Buchanan Helen Tarbet Nick Croysdill Henry Wilson	[phone]

Notes to Editors

About GCP Infra

GCP Infra is a closed-ended investment company and FTSE-250 constituent whose shares are traded on the main market of the London Stock Exchange. Its objective is to provide shareholders with regular, sustained, long-term distributions and to preserve capital over the long term by generating exposure to UK infrastructure debt and related and/or similar assets.

The Company primarily targets investments in infrastructure projects with long term, public sector-backed, availability-based revenues. Where possible, investments are structured to benefit from partial inflation protection. GCP Infra is advised by Gravis Capital Management Limited.

GCP Infra has been awarded with the London Stock Exchange's Green Economy Mark in recognition of its contribution to positive environmental outcomes.

 

END