Last checked at 
5 Jul 2016 16:00
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