Director/PDMR Shareholding (4301B)

TIDMHICL TIDMHIC

RNS Number : 4301B

HICL Infrastructure Company Ld

16 April 2012

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

 
   1. Name of the issuer                               2. State whether the notification 
                                                        relates to (i) a 
    HICL INFRASTRUCTURE COMPANY                         transaction notified in accordance 
    LIMITED                                             with DTR 3.1.2 R, 
                                                        (ii) a disclosure made in accordance 
                                                        with LR 
                                                        9.8.6R(1) or (iii) a disclosure 
                                                        made in accordance 
                                                        with section 793 of the Companies 
                                                        Act (2006). 
 
                                                        DTR 3.1.2R 
--------------------------------------------  ------------------------------------------------------------------------ 
       3. Name of person discharging                   4. State whether notification 
        managerial responsibilities/director            relates to a person 
        SARAH EVANS                                     connected with a person discharging 
                                                        managerial 
                                                        responsibilities/director named 
                                                        in 3 and identify the 
                                                        connected person 
                                                        HUW EVANS 
--------------------------------------------  ------------------------------------------------------------------------ 
   5. Indicate whether the notification                6. Description of shares (including 
    is in respect of a                                  class), debentures or 
    holding of the person referred                      derivatives or financial instruments 
    to in 3 or 4 above or in respect                    relating to shares 
    of a non-beneficial interest(1) 
                                                        C SHARES OF 0.01 PENCE 
    AS 4 ABOVE 
--------------------------------------------  ------------------------------------------------------------------------ 
       7. Name of registered shareholders(s)                                       8. State the nature of the 
        and, if more                                                               transaction 
        than one, the number of shares                                             ACQUISITION OF SHARES 
        held by each of 
        them 
        LYNCHWOOD NOMINEES LIMITED 
--------------------------------------------  ------------------------------------------------------------------------ 
       9. Number of shares, debentures                 10. 10. Percentage of issued 
        or financial instruments relating               class acquired (treasury shares 
        to shares acquired                              of that class should not be taken 
                                                        into account when calculating 
        3,596                                           percentage) 
 
                                                        0.0014% 
--------------------------------------------  ------------------------------------------------------------------------ 
   11. Number of shares, debentures                    12. 12. Percentage of issued 
    or financial instruments relating                   class disposed (treasury shares 
    to shares disposed                                  of that class should not be taken 
    N/A                                                 into account when calculating 
                                                        percentage) 
                                                        N/A 
--------------------------------------------  ------------------------------------------------------------------------ 
  13. Price per share or value                 14. Date and place of transaction 
   of transaction 100p                          27 MARCH 2012 
--------------------------------------------  ------------------------------------------------------------------------ 
   15. Total holding following notification    16. Date issuer informed of transaction 
    and total percentage holding 
    following notification (any treasury        16 APRIL 2012 
    shares should not be taken into 
    account when calculating percentage) 
    IN CONNECTION WITH 4. ABOVE: 
    181,916 0.0199% 
--------------------------------------------  ------------------------------------------------------------------------ 
 

If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:

 
   17. Date of grant                  18. Period during which or date 
                                       on which exercisable 
-----------------------------------  --------------------------------------------- 
   19. Total amount paid (if any)             20. Description of shares or 
    for grant of the option                    debentures involved (class 
                                               and number) 
-----------------------------------  --------------------------------------------- 
   21. Exercise price (if fixed               22. Total number of shares or 
    at time of grant) or indication            debentures over which 
    that price is to be fixed at               options held following notification 
    the time of 
    exercise 
-----------------------------------  --------------------------------------------- 
   23. Any additional information     24. Name of contact and telephone 
                                       number for queries 
 
                                       GILLIAN NEWTON - 01481 732814 
-----------------------------------  --------------------------------------------- 
 

Name of authorised official of issuer responsible for making notification

GILLIAN NEWTON - ON BEHALF OF DEXION CAPITAL (GUERNSEY) LIMITED, COMPANY SECRETARY

Date of notification ____________________16 APRIL 2012______________________

Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(1) An issuermaking a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuermaking a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3) An issuermaking a notification in respect of options granted to a director/person

discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

   (4)                                   An issuermaking a notification in respect of a financial instrumentrelating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. 

This information is provided by RNS

The company news service from the London Stock Exchange

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