HICL Infrastructure PLC

Board/Management Information • Mar 19, 2018

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RNS Number : 1772I

HICL Infrastructure Company Ld

19 March 2018

HICL Infrastructure Company Limited (the "Company")

Director Declaration - Additional Directorship

The Company announces that it has today been notified that Susie Farnon, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Real Estate Credit Investments Limited and BH Global Limited, both Companies are listed on the premium listing segment of the Official List of the UK Listing Authority and are traded on the London Stock Exchange's main market listed securities, with effect from 20 February 2018 and 13 March respectively.

For further information, please contact:

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

This information is provided by RNS

The company news service from the London Stock Exchange

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