TIDMGCP

RNS Number : 1317Q

GCP Infrastructure Investments Ltd

16 October 2019

GCP Infrastructure Investments Limited

("GCP Infra" or the "Company")

LEI: 213800W64MNATSIV5Z47

Headline: Committee Changes

16 October 2019

Further to the announcement on 17 September 2019, GCP Infra, the only UK listed fund focused primarily on investments in UK infrastructure debt, today announces further changes to the composition of its Board Committees as part of the Company's medium-term board stability and succession plan.

With effect from 14 October 2019; -

- Clive Spears has stepped down as Chair of the Management Engagement Committee and has been succeeded by Paul De Gruchy;

- Paul De Gruchy has stepped down as a member of the Investment Committee and has joined the Audit and Risk committee; and

- Ian Reeves CBE (Chairman of the Company) has stepped down from the Audit and Risk Committee and has joined the Investment Committee.

For further information please contact:

 
GCP Infrastructure Investments Limited 
 Company Secretary, Apex Financial Services (Alternative Funds) Limited   +44 (0)1534 847000 
Gravis Capital Management Limited 
 Dion Di Miceli 
 Philip Kent                                                              +44 (0) 20 3405 8500 
Stifel Nicolaus Europe Limited 
 Mark Bloomfield 
 Neil Winward 
 Gaudi Le Roux                                                            +44 (0)20 7710 7600 
Buchanan/Quill 
 Helen Tarbet 
 Sam Emery 
 Nick Croysdill                                                           +44 (0)20 7466 5000

Notes to the Editor

About GCP Infra

GCP Infra is a closed-ended investment company and FTSE-250 constituent whose shares are traded on the main market of the London Stock Exchange. Its objective is to provide shareholders with regular, sustained, long-term distributions and to preserve capital over the long term by generating exposure to UK infrastructure debt and related and/or similar assets. The Company primarily targets investments in infrastructure projects, with long term, public sector-backed, availability-based revenues. Where possible, investments are structured to benefit from partial inflation protection. GCP Infra is advised by Gravis Capital Management Limited.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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October 16, 2019 10:54 ET (14:54 GMT)

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