Greencoat UK Wind PLC: Announcement of appointment of fourth Director to the Board

13 June, 2013


(the "Company")


Appointment of a New Director

Further to statements made in the Company's recent prospectus on the intention of the Company to appoint a fourth Director to the Board, the Board of Directors is pleased to announce the appointment of Kevin McCullough as a director of the Company effective from 1 July 2013.


Tim Ingram, Chairman said:

"I am delighted to welcome Kevin to the Board.  With his executive board experience in the energy industry he is an individual whose skills will complement those of the other directors. Kevin's experience of development, construction and operations in the renewable energy sector both in the UK and abroad covers both on and offshore wind farms."



Kevin McCullough CEng FIMechE FEI BEng (Hon)

Kevin McCullough (British), aged 47 is resident in the UK and is a qualified engineer.  He was formerly Chief Operating Officer of RWE Innogy GmbH (the dedicated renewable subsidiary of RWE AG) and latterly Chief Operating Officer of RWE npower where, in addition, he was responsible for Health, Safety and Environment Management.


He is currently Chief Executive Officer of UK Coal Mine Holdings Ltd.