Director Declaration

Director Declaration 

HSBC Infrastructure Company Limited
 

Subject: Director Declaration: 

In accordance with the requirements of the London Stock Exchange Listing Rule
9.6.14, HSBC Infrastructure Company Limited announces that John Hallam,
non-executive director, has informed the company that, BH Global Limited, of
which he is a non-executive director, was admitted to the Official List of the
UK Listing Authority and started trading on the London Stock Exchange on 23
May 2008. 
  

All Enquiries: 

The Company Secretary Kleinwort Benson Channel Islands Fund Services Limited

Admiral Park St Peter Port Guernsey Gy1 3BG

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