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New directorship notification

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RNS Number : 2588V
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

+44 (0)20 3405 8500

RBC Capital Markets

Elizabeth Evans

Sahil Suleman

+44 (0)20 7653 4000

Canaccord Genuity Limited

Edward Gibson-Watt

Stuart Andrews

Elizabeth Halley-Stott

+44 (0)20 7523 8000

Burson Buchanan

Helen Tarbet

Nick Croysdill

Henry Wilson

+44 (0)20 7466 5000

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.

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  • General enquiries

    GCP Infrastructure Investments Limited
    IFC 5
    St Helier
    Jersey
    JE1 1ST

    Telephone: +44 (0) 1534 722 787

    Email: jerseyinfracosec@apexgroup.com

    Notifications of the acquisition or disposal of major shareholdings in GCP Infrastructure Investments Limited under the FCA Disclosure Guidance and Transparency Rules using form TR1 should be emailed to jerseyinfracosec@apexgroup.com

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