HICL Infrastructure PLC

Board/Management Information • Aug 15, 2022

National Storage Mechanism | Additional information

RNS Number : 9384V

HICL Infrastructure PLC

15 August 2022

15 August 2022

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

Director Declaration - Additional Directorship

The Company announces that it has been notified that Elizabeth (Liz) Barber, who has been appointed as a Non-Executive director of the Company effective from 1 September 2022, has been appointed as a Non-Executive Director of Renew Holdings PLC, which is listed on AIM, a sub-market of the London Stock Exchange, with effect from 1 November 2022.

For further information, please contact:

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

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