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HICL Infrastructure PLC

Board/Management Information Jun 4, 2020

5019_dirs_2020-06-04_5b169110-c547-4e25-b3d0-ef23cc67e80d.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 0062P

HICL Infrastructure PLC

04 June 2020

4 June 2020

HICL Infrastructure PLC ("HICL" or the "Company")

Director Declaration - Additional Directorship

The Company announces that it has been notified that Frank Nelson, the Senior Independent Director of HICL, has been appointed as a Non-Executive Director and Chair designate of Van Elle Holdings PLC, a company listed on AIM, a market of the London Stock Exchange, with effect from 1 July 2020.

For further information, please contact:

Aztec Financial Services (UK) Limited

Chris Copperwaite

Sarah Felmingham
+44 20 3818 0246

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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