HICL Infrastructure PLC

Board/Management Information • Jul 2, 2018

National Storage Mechanism | Additional information

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RNS Number : 2588T

HICL Infrastructure Company Ld

02 July 2018

2 July 2018

HICL Infrastructure Company Limited

Director Declaration - Additional Directorship

HICL Infrastructure Company Limited (the "Company"), the listed infrastructure investment company advised by InfraRed Capital Partners Limited, announces that Susie Farnon, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Bailiwick Investments Limited, a company listed on The International Stock Exchange, with effect from 30 June 2018.

For further information, please contact:

Aztec Financial Services (Guernsey) Limited      +44 (0)1481 749 700        

HICL@aztecgroup.co.uk

Chris Copperwaite

Sophie Lane

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