REG - Aquila Eur Renwables Aquila Euro Rnw-AERI - Non-Executive Chair Succession

Aquila European RenewablesAnnouncement

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RNS Number : 4591J  Aquila European Renewables PLC  28 November 2025

28 November 2025

Aquila European Renewables plc

Non-Executive Chair succession

The Board of Aquila European Renewables plc ("AERI" or the "Company")
announces the appointment of Robert Naylor as Non-Executive Chair with effect
from 28 November 2025.

Robert has 29 years' experience in capital markets, specialising in the
investment companies' sector. Robert is currently lead fund manager at
Achilles Investment Company Limited and Non-Executive Director of PRS REIT
plc, (a FTSE 250 closed-ended real estate investment company, which is in the
process of being sold), Non-Executive Director of NIOX Group PLC (a company
dedicated to improving asthma diagnosis and management) and Non-Executive
Director of Renalytix plc (a precision medicine diagnostics company).

Previously, Robert was Non-Executive Chair of Hipgnosis Songs Fund Limited (a
FTSE 250 closed-ended royalty investment company) and Non-Executive Chair of
Round Hill Music Royalty Fund Limited.  Earlier in his career, Robert held
various positions within JP Morgan Asset Management Limited, Panmure Gordon
(UK) Limited and Cenkos Securities plc. Robert is a qualified chartered
accountant, having started his career with Ernst & Young in 1996.

The Company confirms that Non-Executive Chair Ian Nolan retired from the Board
on 27 November 2025. Ian has served as Non-Executive Chair since prior to IPO
in 2019.The Board extends its sincere gratitude for his leadership and
long-standing service to the Company.

The following information is disclosed in accordance with UK Listing Rule
6.4.8 in connection with the appointment of Robert Naylor to the Board of the
Company:

 Current Directorship  Previous Directorships in the past five years
 PRS REIT plc          Intuitive Investments Group Plc
 NIOX Group Plc        Round Hill Music Royalty Fund Limited
 Renalytix plc         Light Science Technologies Holdings plc
                       Hipgnosis Songs Fund Limited

 

In addition to the above, Achilles Investment Company Limited hold 5,110,000
Ordinary shares in the Company.

 

There are no additional matters that would require disclosure under UKLR 6.4.8
in respect of Robert Naylor.

 

For further details contact:

 Deutsche Numis (Corporate Broker)  020 7260 1000

 Hugh Jonathan

 George Shiel

 

www.aquila-european-renewables.com (http://www.aquila-european-renewables.com)

LEI: 213800UKH1TZIC9ZRP41

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