Nexus Infrastructure PLC Directorship Disclosure

RNS Number : 6656F

Nexus Infrastructure PLC

25 September 2024

Nexus Infrastructure plc

("Nexus" or the "Group")

Directorship Disclosure

Nexus Infrastructure plc (AIM:NEXS), a leading provider of essential infrastructure solutions, announces that pursuant to Schedule 2 paragraph (g) and Rule 17 of the AIM Rules for Companies, Richard Kilner was a director on the board of PH Realisations 2020 Limited* when it entered administration on 16 September 2020. PH Realisations 2020 Limited was a private company that entered administration as a result of difficult trading conditions during Covid. The administration process is ongoing and distributions have been made to the vast majority of secured creditors.

There are no other matters in relation to Richard Kilner's directorships which are required to be disclosed in accordance with the AIM Rules for Companies.

* PH Realisations 2020 Limited was the name given to the company by the administrator. The underlying trading business was Procam Television Holdings Ltd.

For more information, please contact:

Nexus Infrastructure plc	via Alma
Charles Sweeney, Chief Executive Officer	nexus@almastrategic.com
Dawn Hillman, Chief Financial Officer

Deutsche Numis (London) (Nominated Adviser & Broker)	Tel: 0207 260 1200
Oliver Hardy (Nomad)
Heraclis Economides
Hannah Boros

Alma Strategic Communications Justine James	Tel: 0203 405 0205 nexus@almastrategic.com
Hannah Campbell
Will Merison

Notes to Editors

Nexus is a market-leading provider of essential infrastructure solutions.

Tamdown provides a range of civil engineering and infrastructure services to the UK housebuilding sectors, with operations focused on the South-East of England and London. It has an established market-leading position, having been in operation for over 45 years.

www.nexus-infrastructure.com

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