GCP Infrastructure Investments Regulatory News (GCP)

GCP Infrastructure Investments Limited

(the "Company")

Total Voting Rights

29 July 2016

In conformity with the FCA's Disclosure and Transparency Rules, the Company would like to notify the market of the following:

As at 29 July 2016, the Company's issued share capital consists of 659,376,266 Ordinary shares of £0.01 each with voting rights.

The above figure of 659,376,266 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, GCP Infrastructure Investments Limited, under the FCA's Disclosure and Transparency Rules.

For further information please contact:

Gravis Capital Partners LLP +44 (0)20 7518 1490

Stephen Ellis

Rollo Wright

Dion Di Miceli

Stifel Nicolaus Europe Limited +44 (0)20 7710 7600

Mark Bloomfield

Neil Winward

Tunga Chigovanyika

Buchanan +44 (0)20 7466 5000

Charles Ryland

Robbie Ceiriog-Hughes

Victoria Watkins