Gresham House Energy - Director Declaration
30 September 2026
Gresham House Energy Storage Fund plc
("GRID" or the "Company")
Director’s Declaration
Gresham House Energy Storage Fund plc (LSE: GRID), the UK's largest fund investing in utility-scale battery energy storage systems (BESS), has been informed that Duncan Neale, Non-Executive Director of the Company, has been appointed as Non-Executive Director of Hargreave Hale AIM VCT plc, with effect from 1 October 2026.
This announcement is made by the Company pursuant to UK Listing Rule 6.4.9R.
ENDS
For further information, please contact:
Gresham House Energy Transition
Ben Guest
James BustinHarry Hutchinson
+44 (0) 20 3837 6270
Jefferies International Limited
Gaudi Le Roux
Stuart KleinHarry Randall
+44 (0) 20 7029 8000
Peel Hunt
Luke Simpson
Huw Jeremy
+44 (0) 20 7418 8900
KL Communications
Charles Gorman
Henry Taylor
+44 (0) 20 3882 6644
JTC (UK) Limited as Company Secretary
Ruth Wright
GHEnergyStorageCoSec@jtcgroup.com
+44 (0) 20 7409 0181
LEI: 213800MSJXKH25C23D82
About the Company and the Manager
Gresham House Energy Storage Fund plc aims to invest in a diversified portfolio of utility-scale battery energy storage systems (known as BESS) located in Great Britain and internationally. The Company seeks to provide investors with the prospect of capital growth through the re-investment of net cash generated in excess of its target dividend in accordance with the Company's investment policy.
Gresham House Asset Management Ltd is the FCA authorised operating business of Gresham House Ltd, a specialist alternative asset manager. Gresham House is committed to operating responsibly and sustainably, taking the long view in delivering sustainable investment solutions.
Definition of utility-scale battery energy storage systems (BESS)
Utility-scale battery energy storage systems (BESS) are the enabling infrastructure that will support the continued growth of renewable energy sources such as wind and solar, essential to the UK's stated target to reduce carbon emissions. They store excess energy generated by renewable energy sources and then release that stored energy back into the grid during peak hours when there is increased demand.
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