REG - GCP Infra Inv Ltd - Directorate Change

GCP Infrastructure InvestmentsAnnouncement

23/09/2025 14:45

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RNS Number : 4929A  GCP Infrastructure Investments Ltd  23 September 2025

23 September 2025

GCP Infrastructure Investments Limited

(the "Company" or "GCP Infra")

LEI: 213800W64MNATSIV5Z47

Board Composition Changes

The Board of Directors of GCP Infra ("the Board") announces the following
Board and Committee changes.

 

As communicated in the Company's Annual Report and Accounts, Julia
Chapman had notified the Board of her intention to retire during 2025 as a
Non-Executive Director and the Senior Independent Director having served on
the Board for over nine years. Ms Chapman will retire with effect from Monday
29 September 2025.

 

The Board is pleased to announce Heather Bestwick, a Non-Executive Director of
the Company, will succeed Ms. Chapman as Senior Independent Director with
effect from Monday 29 September 2025. Ms Bestwick will also replace Ms Chapman
on the Nomination Committee. Following these changes, the Nomination Committee
will consist of Andrew Didham as Chair, Heather Bestwick (member) and Steven
Wilderspin who also becomes a member.

 

Andrew Didham, Chairman, commented:

"On behalf of the Board, I would also like to extend our sincere thanks to Ms
Chapman for her significant contribution to the Company and we wish her well
in her future endeavours."

 

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

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

 Edward Gibson-Watt

 Jonathan Wilkes-Green

 Burson Buchanan Limited            +44 (0)20 7466 5000

 Helen Tarbet

 Samuel Adams

 Henry Wilson

 

Notes to Editors

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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