Ecofin Water & Power Opps PLC



Ecofin Water & Power Opportunities plc ("the Company")

Director Declaration

In accordance with the requirement of Listing Rule 9.6.14(2), the Company announces thatLord Myners, a Non-Executive Director of the Company has been appointed as director and chairman ofNomad Holdings Limited.

Nomad Holdings Limited has been admitted to the Official List of the UK Listing Authority.

BNP Paribas Secretarial Services Limited

Company Secretary

020 7410 5971

17 APRIL 2014


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