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HICL Infrastructure PLC

Board/Management Information Nov 9, 2018

5019_dirs_2018-11-09_27d4776b-514a-48dd-9487-d8f6fb897bc2.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 9271G

HICL Infrastructure Company Ld

09 November 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 Merian Chrysalis Investment Company Limited, which was admitted to listing on the Premium Segment of the Official List of the London Stock Exchange plc on 6 November 2018.

For further information, please contact:

Aztec Financial Services (Guernsey) Limited

Chris Copperwaite

Laura Dunning
+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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