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HICL Infrastructure PLC Board/Management Information 2018

Oct 9, 2018

5019_dirs_2018-10-09_57c4410e-a7c9-448a-9884-1cef48f9498c.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 4554D

HICL Infrastructure Company Ld

09 October 2018

HICL Infrastructure Company Limited (the "Company")

Director Declaration - Additional Directorship

The Company announces that it has today been notified that Simon Holden, a Non-Executive Director of the Company, is also a Non-Executive Director of Trian Investors 1 Limited, which was admitted to listing on the Specialist Fund Segment of the London Stock Exchange plc on 27 September 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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