Digital 9 Infrastructure PLC announced Keith Mansfield has decided to step down as an Independent Director of the Company with immediate effect. As a result, the Board has reviewed the composition of its committees and has made the following changes with immediate effect. Aaron Le Cornu is appointed Chair of the Audit Committee and Brett Miller will join the Audit Committee.

Brett Miller is appointed Chair of the Management Engagement Committee replacing Aaron Le Cornu who will remain a member of the Management Engagement Committee. The Board is establishing a Valuation Committee, which is to be chaired by Richard Boléat. All the directors will be members of the Valuation Committee.

No changes will be made to the Risk or Nomination Committees.