Director/PDMR Shareholding

RNS Number : 3149D

HICL Infrastructure Company Ld

05 July 2016

 

HICL INFRASTRUCTURE COMPANY LIMITED (the "Company")

Further to the recent scrip dividend circular and In accordance with DTR 3.1.2R, the changes in the beneficial interests of Directors and their connected parties in the issued share capital of the Company are as follows:

Director	Number of Ordinary Shares acquired pursuant to the Scrip Dividend Alternative	Total Number of Ordinary Shares held (% of issued share capital)
Susie Farnon	241	21,200   (0.002)
John Hallam*	1,437	126,441 (0.009)
Graham Picken*	3,018	265,500 (0.019)

*Graham Picken and John Hallam retired from the board of the Company on 30 June 2016 and will no longer be considered PDMRs.

In accordance with DTR 3.1.2R, the changes in the beneficial interests of senior executives of the Investment Adviser with day-to-day management responsibility in connection with services provided to the Group (being the Company and its wholly owned corporate subsidiaries) and their connected parties are as follows:

Executive	Number of Ordinary Shares acquired pursuant to the Scrip Dividend Alternative	Total Number of Ordinary Shares held (% of issued share capital)
Keith Pickard	1,423	125,231 (0.009)
Tony Roper	647	123,768 (0.009)
Werner von Guionneau	3,537	400,874 (0.029)

The total number of voting rights in the Company is 1,390,010,145 Shareholders may use this figure as the denominator for the calculations by which they determine whether they are required to notify their interest, or a change to their interest, in the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

For further information, please contact:

Fidante Partners (Guernsey) Limited                            01481 743 940

Chris Copperwaite

 

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