REG - GCP Infra Inv Ltd - Director/PDMR Shareholding

GCP Infrastructure InvestmentsAnnouncement

07/11/2025 14:00

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RNS Number : 7249G  GCP Infrastructure Investments Ltd  07 November 2025

GCP Infrastructure Investments Limited

("GCP Infra" or the "Company")

LEI 213800W64MNATSIV5Z47

 

7 November 2025

Headline: Notification of transaction by persons discharging managerial
responsibilities ("PDMR")

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                          Gillian Didham

 2    Reason for the notification

 a)   Position/status                                              PCA of Andrew Didham, Non-Executive Director

 b)   Initial notification /Amendment                               Initial Notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                          GCP Infrastructure Investments Limited

 b)   LEI                                                           213800W64MNATSIV5Z47

 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted

 a)   Description of the financial instrument, type of instrument   Ordinary shares

      Identification code

                                                                    JE00B6173J15
 b)   Nature of the transaction                                     Purchase of Ordinary Shares

 c)   Price(s) and volume(s)                                        Date       Price        Volume(s)  Total

                                                                   2025.11.06  GBP 0.72460   27,601    GBP 19,999.74
 d)   Aggregated information                                          See 4 c) above

      - Aggregated volume

      - Price

 e)   Date of the transactions                                      See 4 c) above

 f)   Place of the transaction                                      LSE (XLON)

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

   See 4 c) above

 

e)

 

Date of the transactions

 See 4 c) above

f)

 

Place of the transaction

 

 LSE (XLON)

 

Following the above transaction, Andrew Didham, a Non-Executive Director of
the Company, together with his family, has an indirect holding of 204,015
Ordinary Shares in the Company which represents 0.024% of the total voting
rights of the Company.

For further information, please contact:

 Gravis Capital Management Limited  +44 (0)20 3405 8500

 Philip Kent

 Robyn MacHugh

 Cameron Gardner

 RBC Capital Markets                +44 (0)20 7653 4000

 Matthew Coakes

 Elizabeth Evans

 Sahil Suleman

 Stifel Nicolaus Europe Limited     +44 (0)20 7710 7600

 Edward Gibson-Watt

 Jonathan Wilkes-Green

 Burson Buchanan                    +44 (0)20 7466 5000

 Helen Tarbet

 Nick Croysdill

 Henry Wilson

 

Notes to the Editor

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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