22 October 2025
RM Infrastructure Income Plc
(the "Company" or "RMII")
LEI: 213800RBRIYICC2QC958
Director Declaration
The Company has been informed that Norman Crighton, non-executive Director of the Company, was appointed as a non-executive Director of Gore Street Energy Storage Fund plc with effect from 22 October 2025.
This announcement is made in accordance with Listing Rule 6.4.9(2).
For further information, please contact:
Apex Listed Funds Services (UK) Limited
Grace Goudar
Company Secretary
20 4534 0665