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Last checked at 
6 Jan 2016 16:03
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 in the issued share capital of the Company are as follows:
Director | Number of Ordinary Shares acquired as a result of the Scrip Dividend | Total holding following the Scrip Dividend | % of issued share capital |
Graham Picken (including Shares acquired by his spouse) | 3,127 | 259,383 | 0.019 |
John Hallam
| 1,490 | 123,528 | 0.009 |
Susie Farnon
| 249 | 20,712 | 0.002 |
Ian Russell
| 491 | 40,723 | 0.003 |
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) are as follows:
Executive | Number of Ordinary Shares acquired as a result of the Scrip Dividend | Total holding following the Scrip Dividend | % of issued share capital |
Keith Pickard
| 981 | 81,375 | 0.006 |
Tony Roper
| 671 | 116,456 | 0.009 |
Werner von Guionneau | 3,666 | 391,307 | 0.029 |
The total number of voting rights in the Company is 1,329,780,579 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:
Dexion Capital (Guernsey) Limited 01481 743 940
Chris Copperwaite
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