REG - Pantheon Infrastrct. - Director Declaration

Pantheon InfrastructureAnnouncement

Today 10:45

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RNS Number : 1930N  Pantheon Infrastructure PLC  17 June 2025

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Pantheon Infrastructure plc

("PINT", the "Company")

 

Director Declaration

17 June 2025

As required by Listing Rule 6.4.9 (2), PINT announces that Ms Anne Baldock, a
Non-Executive Director and Senior Independent Director of the Company, is
being appointed as an Independent Non-Executive Director of Kier Group Plc
from 1 July 2025.

 

For further information please contact:

MUFG Corporate Governance Limited

Company
Secretary
 

pintcosec@cm.mpms.mufg.com (mailto:pintcosec@cm.mpms.mufg.com)

Legal Entity Identifier: 213800CKJXQX64XMRK69

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