38LO Bazalgette 54

TIDM38LO TIDMTTM

RNS Number : 9141L

Bazalgette Finance PLC

11 September 2023

11 September 2023

Bazalgette Finance plc

CHANGE OF AUDITOR

Bazalgette Finance plc announces the resignation of KPMG Audit LLC as its external auditor and the appointment, with immediate effect, of PricewaterhouseCoopers LLP as external auditor.

During the year, the Company's Audit Committee led a formal competitive tender procurement in compliance with the Company's Specified Infrastructure Projects Regulations (SIPR) for external audit services for the year ending March 2024. The Committee, following assessment of the tender process undertaken by the Company and in consultation with management recommended the Board appoint PricewaterhouseCoopers LLP as external auditor.

KPMG will cease to hold office following the completion of the audit of the Group's Financial Statements and Annual Performance Report for the year ended 31 March 2023.

For further information, please contact:

investor.relations@tideway.london

press@tideway.london

James Carew

Tel: 0203 009 0257

Mob: 07989 653050

Bazalgette Finance plc

Cottons Centre

Cottons Lane

London

SE1 2QG

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September 11, 2023 02:00 ET (06:00 GMT)

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