Director Declaration

Summary by AI ^BETAClose X

RM Infrastructure Income PLC has announced that Norman Crighton, a non-executive Director, will also serve as a non-executive Director for Syncona Limited starting July 1, 2026. This disclosure is made in accordance with Listing Rule 6.4.9(2).

Disclaimer*

RM Infrastructure Income PLC

17 June 2026

RM Infrastructure Income plc

Director Declaration

LEI: 213800RBRIYICC2QC958

The Company has been informed that Norman Crighton, non-executive Director of the Company, will be appointed as a non-executive Director of Syncona Limited with effect from 1 July 2026.

This announcement is made in accordance with Listing Rule 6.4.9(2).

For further information, please contact:

NCM Fund Services Limited - Administrator and Company Secretary

Shona Darling

0333 188 9168

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