TIDMHICL

RNS Number : 2929V

HICL Infrastructure Company Ld

20 July 2018

HICL Infrastructure Company Limited (the "Company")

Director Declaration - Additional Directorship

The Company announces that it has been notified that Simon Holden, a Non-Executive Director of the Company, has informed the Company that he is a Non-Executive Director of Hipgnosis Songs Fund Limited which was admitted to trading on the Specialist Fund Segment of the main market of the London Stock Exchange on 6 July 2018.

For further information, please contact:

 
 Aztec Financial Services (Guernsey) 
  Limited                                +44 (0)1481 749 700 
  Chris Copperwaite                      HICL@aztecgroup.co.uk 
  Sophie Lane

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END

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July 20, 2018 05:30 ET (09:30 GMT)

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