REG - SDCL Efficiency Inc. - Appointment of Non-Executive Director

SDCL Efficiency Income TrustAnnouncement

Wed 07:02

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RNS Number : 0642T  SDCL Efficiency Income Trust PLC   30 July 2025

30 July 2025

 

 

SDCL Efficiency Income Trust plc

("SEIT" or the "Company")

Appointment of Non-Executive Director

 

The Board of Directors of SEIT is pleased to announce the appointment of
Rosemary Boot as an independent Non-Executive Director of the Company, with
effect from 1 August 2025.  Rosemary will also be appointed as a member of
the Company's Audit and Risk, Remuneration, Nomination and Management
Engagement Committees.

This appointment is part of the Company's previously announced succession
planning as three current directors have been with the Company since its IPO
in 2018.

Rosemary has knowledge of the wider low carbon technology sector, which has
been built up over 20 years. She is an experienced non-executive director of
alternative asset investment trusts, having served on the boards of Care REIT
plc and Triple Point Energy Transition Trust plc as senior independent
director. Other recent non-executive roles have included Southern Water and
trustee of Green Alliance. She is currently a non-executive director of
Urban&Civic plc, the UK master developer, where she chairs the
sustainability and health and safety committee; Nido Living, the European
purpose-built student accommodation platform, where she chairs the audit and
risk committee; and she is a co-founder and non-executive director of Chapter
Zero Limited.

There is no further information to be disclosed under UK Listing Rule 6.4.8R.

 

For Further Information

  Sustainable Development Capital LLP   T: +44 (0) 20 3874 1460

 Jonathan Maxwell

 Eugene Kinghorn

 Ben Griffiths

 Tamsin Jordan

 Jefferies International Limited        T: +44 (0) 20 7029 8000

 Tom Yeadon

 Gaudi Le Roux

 Cardew Group                           T: +44 (0) 20 7930 0777

 Ed Orlebar                             E: SEIT@cardewgroup.com (mailto:SEIT@cardewgroup.com)

 Henry Crane                            M: +44 (0) 7738 724 630

 Liam Kline                             E: henry.crane@cardewgroup.com (mailto:henry.crane@cardewgroup.com)

                                        M: +44 (0) 7827 130 429

                                        E: liam.kline@cardewgroup.com

 

LEI: 213800ZPSC7XUVD3NL94

About SEIT

SDCL Efficiency Income Trust plc is a constituent of the FTSE 250 index. It
was the first UK listed company of its kind to invest exclusively in the
energy efficiency sector. Its projects are primarily located in North America,
the UK and Europe and include, inter alia, a portfolio of cogeneration assets
in Spain, a portfolio of commercial and industrial solar and storage projects
in the United States, a regulated gas distribution network in Sweden, a
portfolio of on-site energy recycling, cogeneration and process efficiency
projects, servicing the largest steel blast furnace in the United States and
a district energy system providing essential and efficient utility services on
one of the largest business parks in the United States.

The Company aims to deliver shareholders value through its investment in a
diversified portfolio of energy efficiency projects which are driven by the
opportunity to deliver lower cost, cleaner and more reliable energy solutions
to end users of energy.

The Company is targeting an attractive total return for shareholders with a
stable dividend income, capital preservation and the opportunity for capital
growth. The Company is targeting a dividend of 6.36p per share in respect of
the financial year to 31 March 2026. SEIT's last published NAV was 90.6p per
share as at 31 March 2025.

Past performance cannot be relied on as a guide to future performance.

Further information can be found on the Company's website at www.seitplc.com
(http://www.seitplc.com/) .

Investment Manager

SEIT's investment manager is Sustainable Development Capital LLP ("SDCL"), an
investment firm established in 2007, with a proven track record of investment
in energy efficiency and decentralised generation projects in the UK,
Continental Europe, North America and Asia.

SDCL is headquartered in London and also operates worldwide from offices in
New York, Dublin Hong Kong and Singapore. SDCL is authorised and regulated in
the UK by the Financial Conduct Authority.

Further information can be found on at www.sdclgroup.com
(http://www.sdclgroup.com/) .

 

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