Sdcl Efficiency Inc.: Directorate Change
25 June 2026
SDCL Efficiency Income Trust plc
("SEIT" or the "Company")
Directorate Change
The Company announces that Christopher (Chris) Knowles, an independent non-executive Director of the Company, has indicated his intention to retire from the Board and, accordingly, will not stand for re-election at the Company's forthcoming Annual General Meeting to be held on 15 September 2026 (the "AGM"). Chris will remain in office until the conclusion of the AGM.
Tony Roper, Chair of the Company, commented: "Chris has made a significant contribution to the Board during his tenure, and the Company has benefitted greatly from his commercial experience, calm judgement and thoughtful counsel. On behalf of the Board, I would like to thank Chris for his valuable service to the Company and to wish him well for the future."
For Further Information
SDCL Efficiency Income Trust
Tony Roper (Chair)
Via Cardew Group
Sustainable Development Capital LLP
Jonathan Maxwell
Eugene Kinghorn
Tamsin Jordan
Ben Griffiths
T: +44 (0) 20 7287 7700
Jefferies International Limited (Financial Adviser and Corporate Broker)
Paul Bundred
Gaudi Le Roux
Harry Randall-Knowles
T: +44 (0) 20 7029 8000
Cardew Group
Ed Orlebar
Henry Crane
T: +44 (0) 20 7930 0777
M: +44 (0) 7738 724 630
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 shareholder 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.
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.
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 at www.sdclgroup.com.
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