Director Declaration

BLACKROCK ENERGY AND RESOURCES INCOME TRUST PLC (LEI:54930040ALEAVPMMDC31)

Director Declaration

BlackRock Energy and Resources Income Trust plc (the “Company”) hereby gives notification in accordance with Listing Rule 9.6.14 that Edmond Warner, OBE, a non-executive director and Chairman of the Company, will join the Board of HarbourVest Global Private Equity Limited (“HVPE” ) as a non-executive director, with effect from 1 August 2019.

Sarah Beynsberger
for and on behalf of BlackRock Investment Management (UK) Limited
Company Secretary
Tel: [phone]

26 July 2019

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