Director Declaration

Change in Director's Details

In compliance with Listing Rule 9.6.14, HSBC Infrastructure Company Limited
announces that it has been notified of the following by Mr John Hallam, a
Director:

  * that Genesis Emerging Markets Opportunities Fund Limited II, a company of
    which he is also a director, has been admitted to the official list of the
    Irish Stock Exchange; and
   
  * that Sienna Investment Company 4 Limited, a company of which he is also a
    director, has been admitted to the official list of the Channel Island
    Stock Exchange.
   
For further information, please contact:

Kleinwort Benson (Channel Islands) Fund Services Limited

Company Secretary

01481 727111