Director/PDMR Shareholding (0715C)

TIDMHICL TIDMHIC

RNS Number : 0715C

HICL Infrastructure Company Ld

27 April 2012

HICL Infrastructure Company Limited

27 April 2012

Not for publication, release or distribution in whole or in part in Australia, Canada, Japan or the United States

HICL Infrastructure Company Limited (the "Company")

UK Listing Authority Disclosure Rules and Transparency Rules

DTR 3.1.4R

As required by paragraph 3.1.4R of the Disclosure Rules and Transparency Rules of the UK Listing Authority, the Company hereby announces that it was today notified that Ordinary Shares of 0.01 pence each in the Company were issued to the following non-executive directors of HICL Infrastructure Company Limited (and their connected persons) in the amounts shown against their name below. These Ordinary Shares were issued today upon conversion of C Shares which the directors (and their connected persons) acquired pursuant to a Placing, Open Offer and Offer for Subscription undertaken by the Company in April 2012.

 
 Director         Number of Ordinary Shares   Total number of Ordinary 
                   issued upon conversion      Shares now held 
 Graham Picken 
  (Chairman)      21,805                      95,585 
 Sarah Evans      21,805                      68,015 
  Spouse           3,136                       181,456 
 John Hallam      21,805                      95,585 
 Chris Russell    21,805                      70,269 
 

Enquiries

   Christopher Copperwaite                                                        01481 743940 

Dexion Capital (Guernsey) Limited

Company Secretary

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The company news service from the London Stock Exchange

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