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Admission to Trading on the London Stock Exchange and Persons Discharging Managerial Responsibilities Shareholdings

Issued by Greencoat UK Wind PLC

27 March, 2013

Further to its announcement on 22 March 2013, Greencoat UK Wind PLC (the "Company") announces that 260,000,100 Ordinary Shares in the Company will today be admitted to the premium listing segment of the Official List of the UK Listing Authority and to trading on the London Stock Exchange's main market for listed securities under the ticker UKW with an ISIN of GB00B8SC6K54.

 

Shares will be credited to CREST accounts and despatch of definitive share certificates (where applicable) is expected on or around 5 April 2013.

 

On Admission, the beneficial interests of Directors in the issued share capital of the Company will be as follows:

 

Directors

Number of ordinary shares

% of issued share capital

Tim Ingram

100,000

0.038

Shonaid Jemmett-Page

           11,200               

0.004

Mr Stephen Jemmett-Page*

11,200

0.004

William Rickett

5,000

0.002

*Spouse of Shonaid Jemmett-Page

 

On Admission, the beneficial interests of the members and employees of the Investment Manager in the issued share capital of the Company will be as follows:

 

Members and Employees of the Investment Manager

Number of ordinary shares

% of issued share capital

Greencoat Capital LLP

100

0.00004

Richard Nourse

150,000

0.058

Bertrand Gautier

150,000

0.058

Robert Schrimpff

25,000

0.009

Stephen Lilley

11,250

0.004

Mrs Diane Lilley*

64,150

0.025

Mrs Gemma Mary Louise Fumagalli**

75,000

0.029

 *Spouse of Stephen Lilley

**Spouse of Laurence Fumagalli