HICL Infrastructure PLC

Notice of Dividend Amount • Mar 15, 2019

National Storage Mechanism | Additional information

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RNS Number : 0713T

HICL Infrastructure Company Ld

15 March 2019

15 March 2019

HICL Infrastructure Company Limited (the "Company")

Additional Listing

An application has been made for 463,162 Ordinary Shares of 0.01p each fully paid in the Company ("Shares") to be admitted to the premium segment of the Official List and to trading on the Main Market of the London Stock Exchange.  It is expected that dealings in these Shares will commence at 8.00 a.m. on 22 March 2019.

The application is being made pursuant to the scrip dividend alternative in lieu of cash for the third quarterly interim dividend in respect of the financial year ending 31 March 2019 ("Q3 Dividend").  Elections for a scrip dividend were received in respect of 2.14% of the Ordinary Shares in issue as at the record date of 22 February 2019.  When issued, these Shares will rank pari passu with the existing Ordinary Shares.

Further details of the scrip dividend alternative to the Q3 Dividend for the financial year ending 31 March 2019 can be found in the Scrip Dividend Circular 2018-19 (the "Scrip Circular") available on the Company's website to view and/or download at https://www.hicl.com/investor-relations/circulars-related-notices. It is also available on the National Storage Mechanism website (www.morningstar.co.uk/uk/NSM).

For further information, please contact:

Aztec Financial Services (Guernsey) Limited Chris Copperwaite Sarah Felmingham	+44 1481 748 831
InfraRed Capital Partners Limited Harry Seekings Keith Pickard	+44 20 7484 1800
Canaccord Genuity Limited David Yovichic	+44 20 7523 8000
Tulchan Communications David Allchurch	+44 20 7353 4200

RBC Capital Markets Darrell Uden	+44 20 7653 4000

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