Last checked at 
21 Mar 2016 07:00
HICL INFRASTRUCTURE COMPANY LIMITED (the "Company")
In accordance with DTR 3.1.2R, in relation to changes in 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) please find the following update:
Executive | Number of Ordinary Shares acquired on vesting of deferred compensation arrangements put in place by the Investment Adviser
| Total holding following the vesting of shares | % of issued share capital |
Keith Pickard
| 41,161 | 122,536 | 0.009% |
The total number of voting rights in the Company is 1,364,314,897 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