REG - Pantheon Infrastrct. - Directorate Change

Pantheon InfrastructureAnnouncement

10/06/2025 07:00

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RNS Number : 0800M  Pantheon Infrastructure PLC  10 June 2025

10 June 2025

Pantheon Infrastructure plc

("PINT", the "Company")

 

Directorate Change

PINT is pleased to announce that Ms Sapna Shah will join the PINT Board as a
Non-Executive Director on 19 June 2025.

 

Sapna has over 20 years of investment banking experience advising
international companies, including listed REITs and investment companies, on
mergers and acquisitions, IPOs and equity capital market transactions. Through
her career she has advised a number of infrastructure and renewable investment
companies, including the first LSE listed externally managed investment fund.
Previously she also served on an advisory committee for a private solar energy
company.

 

Vagn Ove Sørensen, Chairman of PINT, said: "On behalf of the Board, I am
delighted to welcome Sapna as a Non-Executive Director of PINT. With her
extensive background in investment banking and her role on the Board of the
Association of Investment Companies ("the AIC"), Sapna's skills and expertise
are very relevant to PINT and add to the collective experience of the Board."

 

Sapna is the Senior Independent Director of Supermarket Income REIT PLC and
chair of its Nominations Committee, a Non-executive Director of Biopharma
Credit Plc, a Non-executive Director of BlackRock Greater Europe Investment
Trust PLC, and a Non-executive Director and member of the Remuneration
Committee of the AIC. She is a Senior Adviser at Panmure Liberum Limited.

 

Prior to this, Sapna held senior investment banking roles at UBS AG, Oriel
Securities (now Stifel Nicolaus Europe) and Cenkos Securities (now Cavendish
Financial).

 

On appointment, Sapna will join PINT's Audit & Risk Committee, the
Nomination Committee, the Remuneration Committee, the Sustainability Committee
and the Management Engagement Committee.

 

There are no other details that are required to be disclosed under 6.4.8R of
the Listing Rules.

 

For further information, contact:

 Pantheon Ventures (UK) LLP  +44 (0) 20 3356 1800

 Investment Manager          pint@pantheon.com (mailto:pint@pantheon.com)

 Richard Sem, Partner

 Ben Perkins, Principal

 Lansons                     pint@lansons.com (mailto:pint@lansons.com)

 Public relations advisor

 Lucy Horne                  +44 (0) 79 2146 8515

 Millie Steyn                +44 (0) 75 9352 7234

 

Notes to editors

PINT

Pantheon Infrastructure PLC is a closed-ended investment company and an
approved UK Investment Trust, listed on the London Stock Exchange's Main
Market. Its Ordinary Shares trade under the ticker 'PINT'. The independent
Board of Directors of PINT have appointed Pantheon, one of the leading private
markets investment managers globally, as investment manager. PINT aims to
provide exposure to a global, diversified portfolio of high-quality
infrastructure assets through building a portfolio of direct co-investments in
infrastructure assets with strong defensive characteristics, typically
benefitting from contracted cash flows, inflation protection and conservative
leverage profiles.

 

Further details can be found at www.pantheoninfrastructure.com
(http://www.pantheoninfrastructure.com/)

LEI 213800CKJXQX64XMRK69

Pantheon

 

Pantheon has been at the forefront of private markets investing for more than
40 years, earning a reputation for providing innovative solutions covering the
full lifecycle of investments, from primary fund commitments to co-investments
and secondary purchases, across private equity, private credit,
infrastructure, and real assets.

 

The firm has partnered with more than 650 clients, including institutional
investors of all sizes as well as a growing number of private wealth advisers
and investors, with approximately $71bn in discretionary assets under
management (as of September 30, 2024).

 

Leveraging its specialized experience and global team of professionals across
Europe, the Americas and Asia, Pantheon invests with purpose and leads with
expertise to build secure financial futures.

 

Pantheon was one of the first private equity investors to sign up to the
Principles for Responsible Investments ("PRI") in 2007 and has used these
principles as a framework to develop its sustainability policy across all its
investment activities. Since becoming a signatory, Pantheon has remained
highly engaged with the PRI and has been heavily focused on sustainability
integration, both through its involvement with associates and industry bodies,
and through its integration of ESG analysis into its investment process.

 

 

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