Bazalgette Finance PLC Directorate Change (2569I)

TIDM38LO TIDMTTM

RNS Number : 2569I

Bazalgette Finance PLC

22 November 2018

Bazalgette Finance plc

Bazalgette Tunnel Limited confirms Board appointment

Mathew Duncan has today been formally appointed as new Executive Director of Bazalgette Tunnel Limited, succeeding Mark Corben, whose intention to stand down was announced last year.

As announced on 1 August 2018, Mathew takes over from Mark as Chief Financial Officer of Tideway, the company building the Thames Tideway Tunnel.

The changes are effective immediately following the board meeting of Bazalgette Tunnel Limited held today.

For further information, please contact:

investor.relations@tideway.london

press@tideway.london

Natalie Wheble 07789228900

Bazalgette Finance plc

Cottons Centre

Cottons Lane

London

SE1 2QG

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November 22, 2018 10:40 ET (15:40 GMT)

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