-
17 June 2025 10:40:45
- Source: Sharecast
NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN OR TO THE UNITED STATES, AUSTRALIA, CANADA, NEW ZEALAND, THE REPUBLIC OF SOUTH AFRICA, JAPAN OR ANY MEMBER STATE OF THE EEA OR ANY OTHER JURISDICTION IN WHICH THE PUBLICATION, DISTRIBUTION OR RELEASE OF THIS ANNOUNCEMENT WOULD BE UNLAWFUL.
Pantheon Infrastructure plc
("PINT", the "Company")
Director Declaration
17 June 2025
As required by Listing Rule 6.4.9 (2), PINT announces that Ms Anne Baldock, a Non-Executive Director and Senior Independent Director of the Company, is being appointed as an Independent Non-Executive Director of Kier Group Plc from 1 July 2025.
For further information please contact:
MUFG Corporate Governance Limited
Company Secretary
pintcosec@cm.mpms.mufg.com
Legal Entity Identifier: 213800CKJXQX64XMRK69
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.