REG - Greencoat UK Wind - Director/PDMR Shareholding

Greencoat UK WindAnnouncement

13/02/2025 08:00

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RNS Number : 9149W  Greencoat UK Wind PLC  13 February 2025

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR
INTO, THE UNITED STATES (INCLUDING ITS TERRITORIES AND POSSESSIONS, ANY STATE
OF THE UNITED STATES AND THE DISTRICT OF COLUMBIA), AUSTRALIA, CANADA, NEW
ZEALAND, THE REPUBLIC OF SOUTH AFRICA OR JAPAN.

13 February 2025

 

GREENCOAT UK WIND PLC

 (the "Company")

 

Transfer of Shares and Persons Discharging Managerial Responsibilities
Shareholdings

The Company announces that, in accordance with the terms of the Investment
Management Agreement between the Company and Schroders Greencoat LLP (the
"Investment Manager"), 271,791 shares currently held in treasury will be
reinstated with the full rights of Ordinary Shares of 1p each (the "Ordinary
shares") and issued to the Investment Manager.

The Ordinary shares are subject to a 3 year lock up period and are comprised
of 247,951 Ordinary Shares of 1p each in respect of Q1 2025 and 23,840
Ordinary shares of 1p each following the calculation of the True Up amount for
the period of 1 January to 31 December 2024, as described in the Investment
Management Agreement.

Following the transfer of the Ordinary shares, the beneficial interests of the
Investment Manager in the issued share capital of the Company will be as
follows:

 The Investment Manager   Number of ordinary shares  % of issued share capital
 Schroders Greencoat LLP  5,385,103                  0.2

In accordance with DTR 5.6.1R of the FCA's Disclosure Guidance and
Transparency Rules, the Company notifies the market that, on 13 February 2025:

·        it will have 2,246,882,910 issued Ordinary Shares of 1p each
("Ordinary Shares") admitted to trading. Each Ordinary Share carries the right
to one vote in relation to all circumstances at general meetings of the
Company;

·        it will have 60,565,746 Shares held in treasury.

The total voting rights figure will be 2,246,882,910 and may be used by
shareholders and others with notification obligations as the denominator for
the calculations by which they will determine whether they are required to
notify their interest in, or a change to their interest in, the Company under
the FCA's Disclosure and Transparency Rules.

For further information:

 

Ocorian Administration (UK) Limited - Company Secretary

Josh Finlay     028 9693 0219

 

Further information on the Company can be found on its website
at http://www.greencoat-ukwind.com (http://www.greencoat-ukwind.com/)

 

Disclaimer

This announcement is not for publication or distribution, directly or
indirectly, in or into the United States (including its territories and
possessions, any state of the United States and the District of Columbia),
Australia, Canada, New Zealand, South Africa or Japan. The distribution of
this announcement may be restricted by law in certain jurisdictions and
persons into whose possession any document or other information referred to
herein comes should inform themselves about and observe any such restriction.
Any failure to comply with these restrictions may constitute a violation of
the securities laws of any such jurisdiction.

This announcement does not contain or constitute an offer for sale of, or the
solicitation of an offer or an invitation to buy or subscribe for, Ordinary
Shares to any person in the United States, Australia, Canada, New Zealand,
South Africa or Japan or in any jurisdiction to whom or in which such offer or
solicitation is unlawful.

The Company will not be registered under the US Investment Company Act of
1940, as amended. In addition, the Ordinary Shares referred to herein have not
been and will not be registered under the US Securities Act of 1933 (the
"Securities Act") or under the securities laws of any state of the United
States and may not be offered or sold in the United States or to or for the
account or benefit of US persons absent registration or pursuant to an
exemption from, or in a transaction not subject to, the registration
requirements of the Securities Act and in compliance with any applicable State
securities laws. The offer and sale of Ordinary Shares referred to herein has
not been and will not be registered under the Securities Act or under the
applicable securities laws of any state, province or territory of Australia,
Canada, New Zealand, South Africa or Japan. Subject to certain exceptions, the
Ordinary Shares referred to herein may not be offered or sold in Australia,
Canada, New Zealand, South Africa or Japan or to, or for the account or
benefit of, any national, resident or citizen of Australia, Canada, New
Zealand, South Africa or Japan. There will be no public offer of the Ordinary
Shares in the United States, Australia, Canada, New Zealand, South Africa or
Japan.

 

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