HICL Infrastructure Regulatory News (HICL)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

SIMON HOLDEN

2

Reason for the notification

a)

Position/status

DIRECTOR

b)

Initial notification /Amendment

INITIAL

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

HICL INFRASTRUCTURE COMPANY LIMITED

b)

LEI

213800H6OSKM57C6WS55

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ORDINARY 0.01p SHARES

HICL

b)

Nature of the transaction

PURCHASE OF SHARES

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

AS IN 4 C) ABOVE

e)

Date of the transaction

06 DECEMBER 2018

f)

Place of the transaction

LONDON STOCK EXCHANGE