Directorship Disclosure

About this update from Nexus Infrastructure Plc

27 November 2024   Nexus Infrastructure plc ("Nexus" or the "Group") Directorship Disclosure Nexus Infrastructure plc (AIM:NEXS),  a leading provider of essential infrastructure solutions , announces that pursuant to Schedule 2 paragraph (g) and Rule 17 of the AIM Rules for Companies, Ffion Griffith was a director on the board of Trustees of Relate Limited, a private company and registered charity, when it entered administration on 26 November 2024.   There are no other matters in relation to Ffion Griffith's directorships which are required to be disclosed in accordance with the AIM Rules for Companies.     For more information, please contact:   ​ Nexus Infrastructure plc   via Alma  Charles Sweeney, Chief Executive Officer  [email protected] Dawn Hillman, Chief Financial Officer  Zeus (Nominated Adviser and Sole Broker) Hugh Morgan, James Hornigold (Investment Banking)  Tel: +44 (0) 20 3829 5000  Dominic King (Corporate Broking) Alma Strategic Communications   Justine James  Tel: 0203 405 0205  [email protected]     Hannah Campbell  Will Merison     Notes to Editors     Nexus is a leading provider of civil engineering infrastructure solutions through its two subsidiaries: Tamdown and Coleman Construction & Utilities Limited (Coleman), which focus on UK housebuilding and water, rail and infrastructure logistics respectively.   Tamdown provides a range of civil engineering and infrastructure solutions to the UK housebuilding sectors, with operations focused on the South-East of England and London. It has an established market-leading position, having been in operation for over 45 years.   Coleman delivers civil engineering and building projects in the water, rail, highways and rivers & marine sectors. Since its foundation in 2000, the business has grown based on a reputation for quality of service and customer satisfaction.    www.nexus-infrastructure.com  

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