Gore Street Energy Storage Fund plc | Director Appointments Effective Date

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RNS Announcements

Director Appointments Effective Date

30 January 2026

The Company is pleased to announce that, further to the RNS published on 27 January 2026, the appointments of Keith Pickard and Christine Higgins as Non‑Executive Directors will both be effective as of 1 February 2026.

All other details relating to their appointments remain unchanged.

For further information:

Company Secretary
Benjamin Hanley	Tel: +44 (0) 20 4583 6354
Amy King	Tel: +44 (0) 20 4526 1283

Shore Capital (Joint Corporate Broker) Anita Ghanekar / Sophie Collins (Corporate Advisory) Fiona Conroy (Corporate Broking)	Tel: +44 (0) 20 7408 4090

J.P. Morgan Cazenove (Joint Corporate Broker) William Simmonds / Jérémie Birnbaum (Corporate Finance)	Tel: +44 (0) 20 3493 8000

Burson Buchanan (Media Enquiries) Henry Harrison-Topham / Henry Wilson / Nick Croysdill Email: gorestreet@buchanan.uk.com	Tel: +44 (0) 20 7466 5000

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