Director Declaration

Change in Director's Details

In compliance with Listing Rule 9.6.14R, HSBC Infrastructure Company Limited
announces that it has been notified by Mr John Hallam, a Director, that New
Star RBC Hedge 250 Index Exchange Traded Securities PCC Limited, a Company of
which he is a director has been admitted to the official list of the London
Stock Exchange.

For further information, please contact:

Andre Le Prevost

Kleinwort Benson (Channel Islands) Fund Services Limited

Company Secretary

01481 727111


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