38LO Bazalgette 54

TIDM38LO TIDMTTM

RNS Number : 5529S

Bazalgette Finance PLC

07 November 2019

7 November 2019

Bazalgette Finance plc

TIDEWAY ANNOUNCES CHANGES TO GROUP COMPANY BOARDS

Angela Roshier is standing down as a Shareholder Director of Bazalgette Tunnel Limited and the other Tideway group companies, Bazalgette Finance plc, Bazalgette Equity Limited, Bazalgette Ventures Limited and Bazalgette Holdings Limited. Angela will be replaced by Javier Falero as Shareholder Director for DIF Bid Co Limited, on each of the Tideway group company boards, effective 6 November 2019.

In addition, Joseph Phillipsz is standing down as Shareholder Director on the following entities: Bazalgette Equity Limited, Bazalgette Ventures Limited and Bazalgette Holdings Limited. Joseph will be replaced by Nick Axam as Shareholder Director for Dalmore Capital 14 GP Limited on those company boards, also effective 6 November.

Notes:

1. Tideway is the company delivering the Thames Tideway Tunnel, London's new "super sewer", which will prevent millions of tonnes of sewage entering the River Thames. Tideway is regulated by Ofwat.

2. For media enquiries contact the Tideway Press Office on 020 3744 4012.For further information, please contact:

investor.relations@tideway.london

press@tideway.london

Hannah Shroot 07867 469 037

Bazalgette Finance plc

Cottons Centre

Cottons Lane

London

SE1 2QG

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

November 07, 2019 04:30 ET (09:30 GMT)

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