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HICL Infrastructure PLC Board/Management Information 2018

Jul 2, 2018

5019_dirs_2018-07-02_29f2ee28-dac1-4c4a-94d3-d690fd92e372.html

Board/Management Information

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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        

[email protected]

Chris Copperwaite

Sophie Lane

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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