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HICL Infrastructure PLC

Board/Management Information Jul 20, 2018

5019_dirs_2018-07-20_4bc6aa39-bbe0-4d23-a209-e610cc3be5da.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 2929V

HICL Infrastructure Company Ld

20 July 2018

HICL Infrastructure Company Limited (the "Company")

Director Declaration - Additional Directorship

The Company announces that it has been notified that Simon Holden, a Non-Executive Director of the Company, has informed the Company that he is a Non-Executive Director of Hipgnosis Songs Fund Limited which was admitted to trading on the Specialist Fund Segment of the main market of the London Stock Exchange on 6 July 2018.

For further information, please contact:

Aztec Financial Services (Guernsey) Limited

Chris Copperwaite

Sophie Lane
+44 (0)1481 749 700

[email protected]

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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