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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