Digital 9 Infrastructure PLC Further Announcement on Appointment of NED (6734X)
December 21 2023 - 10:27AM
UK Regulatory
TIDMDGI9
RNS Number : 6734X
Digital 9 Infrastructure PLC
21 December 2023
21 December 2023
DIGITAL 9 INFRASTRUCTURE PLC
("D9" or the "Company" and, together with its subsidiaries, the
"Group")
Further Announcement on Appointment of Independent Non-Executive
Director
Further to the Company's announcements on 14 December and 19
December 2023, the Board of Directors of D9 is pleased to announce
that, following approval by the Jersey Financial Services
Commission ("JFSC") received today, Mr. Brett Miller's appointments
as Independent Non-Executive Director of the Company, and as a
member of the Company's Nomination and Management Engagement
Committees, are now effective.
Following the announcement on 14 December 2023, Mr Brett Miller
purchased a further 200,000 shares in the Company at a price of
GBP0.3035 per share on 14 December 2023. This brings Mr Brett
Miller's total holdings in the Company to 400,000 shares as of
today.
ENDS.
FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:
J.P. Morgan Cazenove (Joint Corporate
Broker)
William Simmonds
Jérémie Birnbaum +44 (0)20 7742 4000
Peel Hunt (Joint Corporate Broker)
Luke Simpson
Huw Jeremy +44 (0) 20 7418 8900
FTI Consulting (Communications Adviser) dgi9@fticonsulting.com
Mitch Barltrop +44 (0) 7807 296 032
Maxime Lopes +44 (0) 7890 896 777
LEI: 213800OQLX64UNS38U92
About Digital 9 Infrastructure plc:
Digital 9 Infrastructure plc (DGI9) is an investment trust
listed on the London Stock Exchange with the ticker DGI9. The
Company invests in the infrastructure of the internet that
underpins the world's digital economy: digital infrastructure.
The Investment Manager is Triple Point Investment Management LLP
("Triple Point") which is authorised and regulated by the Financial
Conduct Authority, with extensive experience in infrastructure,
real estate, and private credit, while keeping ESG principles
central to its business mission. Triple Point's Digital
Infrastructure team has over US$300 billion in digital
infrastructure transaction experience and in-depth relationships
across global tech and global telecoms companies.
The number 9 in Digital 9 Infrastructure comes from the UN
Sustainable Development Goal 9, which focuses the fund on
investments that increase connectivity globally and improve the
sustainability of digital infrastructure. The assets DGI9 invests
in typically comprise scalable platforms and technologies including
(but not limited to) subsea fibre, data centres, terrestrial fibre
and wireless networks.
Since IPO in March 2021, DGI9 has invested in the following data
centres, subsea fibre and wireless network assets (other than Verne
Global):
-- Aqua Comms , a leading owner and operator of 20,000km of the
most modern subsea fibre systems - the backbone of the internet -
with a customer base comprising global tech and global
telecommunications carriers;
-- Arqiva , the only UK national terrestrial television and
radio broadcasting network in the United Kingdom - providing data,
network and communications services, as well as a national IoT
connectivity platform;
-- Elio Networks (previously Host Ireland) a leading enterprise
broadband provider that owns and operates Fixed Wireless Access
networks;
-- EMIC-1 , a partnership with Meta on a 10,000km fibre system from Europe to India;
-- SeaEdge UK1 , a data centre and landing station for the North
Sea Connect subsea cable, part of the North Atlantic Loop subsea
network, improving connectivity between the UK, Ireland,
Scandinavia and North America;
The Company's Ordinary Shares were admitted to trading on the
Specialist Fund Segment of the Main Market of the London Stock
Exchange on 31 March 2021. The Company's Ordinary Shares were
admitted to the premium listing segment of the Official List of the
Financial Conduct Authority and to trading on the premium segment
of the Main Market on 30 August 2022.
For more information on the Investment Manager please visit
www.triplepoint.co.uk . For more information, please visit
www.d9infrastructure.com .
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END
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