TIDMCORD

RNS Number : 0411V

Cordiant Digital Infrastructure Ltd

09 April 2021

LEI: 213800T8RBBWZQ7FTF84

9 April 2021

Cordiant Digital Infrastructure Limited

(the "Company")

Appointment of Senior Independent Director

The Company is pleased to announce that Sian Hill has been appointed as Senior Independent Director with immediate effect. Sian, an independent Non-Executive Director since Admission, is also Chair of the Audit Committee and a member of the Management Engagement Committee and Nomination Committee.

The Senior Independent Director can be contacted through the Company Secretary.

For further information, please contact:

 
 
   Cordiant Capital, Inc 
 Stephen Foss, Managing Director 
  Ocorian Administration (Guernsey) Limited 
  Company Secretary and Administrator 
  Ian Smith 
  Holly Tierney 
  Investec Bank plc 
  Sole Financial Adviser and Corporate Broker 
  Tom Skinner (Corporate Broking) 
  Lucy Lewis, David Yovichic, Denis Flanagan 
  (Corporate Finance) 
  Camarco 
  Financial Communications Adviser 
  Louise Dolan                                   +44 (0)20 7201 7546 
  Eddie Livingstone-Learmonth                     +44 (0) 1481 742742 
  Monique Perks                                   +44 (0)20 7597 4000 
  Billy Clegg                                     +44 (0)20 3757 4980

Notes to Editors:

Cordiant Digital Infrastructure Trust will primarily invest in the core infrastructure of the digital economy - data centres, fibreoptic networks and mobile towers - "the plumbing of the internet" - in the UK, Europe and North America. Further details of the Company can be found on the Company's website at www.cordiantdigitaltrust.com.

Cordiant Capital Inc., the Company's investment manager, is a sector-focused investment manager with particular expertise and experience in digital infrastructure. Cordiant invests in global infrastructure and real assets, running infrastructure private equity and infrastructure private credit strategies through limited partnership funds and managed accounts. Cordiant's current client base consists of global insurance companies, pension plans and family offices.

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April 09, 2021 11:45 ET (15:45 GMT)

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