HICL Infrastructure Regulatory News (HICL)

20 June 2014

HICL Infrastructure Company Limited (the "Company")

Additional Listing

Application has been made for 2,642,805 ordinary shares of 0.01p each fully paid in the Company ("Shares") to be admitted to the premium segment of the Official List and to trading on the Main Market of the London Stock Exchange. It is expected that dealings in these Shares will commence at 8.00 a.m. on 30 June 2014.

The application is being made pursuant to the scrip dividend alternative in lieu of cash for the second interim dividend in respect of the year ended 31 March 2014. Elections for a scrip dividend were received in respect of 8.34% of the ordinary shares in issue as at the record date of 23 May 2014. When issued, these Shares will rank pari passu with the existing ordinary shares.

A copy of the document relating to the Scrip Dividend Alternative dated 3 June 2014 is available for inspection at the National Storage Mechanism www.Hemscott.com/nsm.do.

This document can also be obtained from the Company Secretary or from the Investor Relations section of the Company's website, at www.hicl.com.

Enquiries:

InfraRed Capital Partners Limited

Tony Roper

Keith Pickard

Robin Hubbard

+44 (0) 20 7484 1800

Dexion Capital (Guernsey) Limited