HICL Infrastructure PLC

Director's Dealing • Mar 22, 2019

National Storage Mechanism | Additional information

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RNS Number : 7557T

HICL Infrastructure Company Ld

22 March 2019

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

KEITH PICKARD

2

Reason for the notification

a)

Position/status

SENIOR EXECUTIVE OF THE INVESTMENT ADVISER

b)

Initial notification /Amendment

INITIAL

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

HICL INFRASTRUCTURE COMPANY LIMITED

b)

LEI

213800H6OSKM57C6WS55

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ORDINARY 0.01p SHARES

HICL

b)

Nature of the transaction

ORDINARY SHARES AWARDED (SUBJECT TO VESTING PROVISIONS) AS PART OF DEFERRED COMPENSATION ARRANGEMENTS PUT IN PLACE BY THE INVESTMENT ADVISER.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.604	19,825

d)

Aggregated information

- Aggregated volume

- Price

AS IN 4 C) ABOVE

e)

Date of the transaction

20 MARCH 2019

f)

Place of the transaction

LONDON STOCK EXCHANGE

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

STEWART ORRELL

2

Reason for the notification

a)

Position/status

SENIOR EXECUTIVE OF THE INVESTMENT ADVISER

b)

Initial notification /Amendment

INITIAL

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

HICL INFRASTRUCTURE COMPANY LIMITED

b)

LEI

213800H6OSKM57C6WS55

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ORDINARY 0.01p SHARES

HICL

b)

Nature of the transaction

ORDINARY SHARES AWARDED (SUBJECT TO VESTING PROVISIONS) AS PART OF DEFERRED COMPENSATION ARRANGEMENTS PUT IN PLACE BY THE INVESTMENT ADVISER.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.604	24,781

d)

Aggregated information

- Aggregated volume

- Price

AS IN 4 C) ABOVE

e)

Date of the transaction

20 MARCH 2019

f)

Place of the transaction

LONDON STOCK EXCHANGE

For further information, please contact:

Aztec Financial Services (Guernsey) Limited              +44 (0) 1481 748831

Chris Copperwaite

Sarah Felmingham

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