HICL Infrastructure PLC

Board/Management Information • Dec 17, 2021

National Storage Mechanism | Additional information

RNS Number : 9614V

HICL Infrastructure PLC

17 December 2021

17 December 2021

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

Director Declaration - Additional Directorship

The Company announces that it has been notified that Mike Bane, a Non-Executive director of the Company, has been appointed as a Non-Executive Director of Standard Life Investment Trust Limited, which is listed on the main market of the London Stock Exchange, with effect from 31 January 2022.

For further information, please contact:

Aztec Financial Services (UK) Limited Chris Copperwaite Sarah Felmingham	+44 20 3818 0246

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