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Last checked at 
13 Jan 2015 09:13
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HICL INFRASTRUCTURE COMPANY LIMITED (the "Company")
Further to the recent scrip dividend circular and In accordance with DTR 3.1.2R, the beneficial interests of the 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 Β Held in Spouse name | 1,560 Β 1,372 | 131,547 Β 115,678 Total holding 247,225 | Β Β 0.020% |
Chris Russell Held in family name Β | 0 0 | 61,965 31,930 Total holding 93,895 | Β Β 0.007% |
John Hallam Β | 0 | 117,736 | 0.009% |
Susie Farnon Β | 0 | 19,743 | 0.002% |
Ian Russell Β | 460 | 38,816* | 0.003% |
Sarah Evans Β Held in Spouse name | 0 Β 0 | 69,831 Β 181,665 Total holding 251,496 | Β Β 0.020% |
Β Frank Nelson Β | Β 0 | Β 25,000 | Β 0.002% |
In accordance with DTR 3.1.2R, the beneficial interests of the 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 |
Erwan Fournis Joint with Spouse Β | 85 | 7,206* | 0.0005% |
Mark Woodhams Β | 2,561 | 215,941 | 0.02% |
Keith Pickard Β | 612 | 51,648 | 0.004% |
Chris Gill Held in Spouse name Β | 0 | 19,016 | 0.002% |
Gareth Craig Β | 0 | 96,331 | 0.008% |
Tony Roper Β | 629 | 88,848 | 0.007% |
Werner von Guionneau | 6,955 | 673,623 | 0.053% |
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*includes an adjustment to brought forward figures
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The total number of voting rights in the Company is 1,266,663,923 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.
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For further information, please contact:
Dexion Capital (Guernsey) Limited 01481 743 940
Carol Kilby
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