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Last checked at 
5 Apr 2016 13:00
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 as a result of the Scrip Dividend | Total holding following the Scrip Dividend | % of issued share capital |
Ian Russell
| 486 | 41,209 | 0.003 |
Susie Farnon
| 247 | 20,959 | 0.002 |
John Hallam
| 1,476 | 125,004 | 0.009 |
Graham Picken
| 3,099 | 262,482 | 0.019 |
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 as a result of the Scrip Dividend | Total holding following the Scrip Dividend | % of issued share capital |
Keith Pickard
| 972 | 123,508 | 0.009 |
Tony Roper
| 665
| 117,121
| 0.008 |
Werner von Guionneau
| 3,632 | 394,939 | 0.028 |
Harry Seekings*
| 0 | 31,868 | 0.002 |
* James Hall-Smith is no longer a member of the InfraRed HICL Investment Committee, and as such is no longer a PDMR for HICL. He has been replaced by Harry Seekings.
The total number of voting rights in the Company is 1,388,426,479 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
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