The Renewables Infrastructure Group Limited ("TRIG" or the "Company")

Director Declaration - Additional Directorship

The Company announces that it has been notified that Jon Bridel, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Phaunos Timber Fund Limited, a company which is listed on the London Stock Exchange's main market for listed securities, with effect from 13 September 2017.

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