HICL Infrastructure PLC

Board/Management Information • Jul 18, 2018

National Storage Mechanism | Additional information

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RNS Number : 0776V

HICL Infrastructure Company Ld

18 July 2018

HICL Infrastructure Company Limited (the "Company")

Director Declaration - Additional Directorship

The Company announces that it has been notified that Ian Russell, a Non-Executive Director and Chairman of the Company, has been appointed as a Non-Executive Director of Herald Investment Trust plc, a company listed on the premium listing segment of the Official List of the UK Listing Authority and traded on the London Stock Exchange's main market for listed securities, with effect from 1 August 2018.

For further information, please contact:

Aztec Financial Services (Guernsey) Limited Chris Copperwaite Sophie Lane	+44 (0)1481 749 700 HICL@aztecgroup.co.uk

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