GCP Infrastructure Investments Ltd. to Appoint Clive Spears and Paul De Gruchy as Directors, with Effect from 7 February 2014

GCP Infrastructure Investments Limited is a Jersey-based closed-ended investment company. The Company primarily invests in United Kingdom infrastructure debt and/or similar assets. The Company’s investment objective is to provide shareholders with regular, sustained, long-term dividend income and to preserve the capital value of its investments over the long term. It invests in a diversified, partially inflation-protected portfolio of investments, primarily in the renewable energy, social housing and PPP/PFI sectors. The Company seeks to generate exposure to the debt of United Kingdom infrastructure project companies, their owners or their lenders, and related and/or similar assets, which provide regular and predictable long-term cash flows. The Company will invest at least 75% of its total assets, directly or indirectly, in investments with exposure to infrastructure projects (core projects). Gravis Capital Management Limited acts as investment adviser of the Company.