Last checked at 
28 May 2014 11:21
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
HICL INFRASTRUCTURE COMPANY LIMITED
2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
3. Name of person discharging managerial responsibilities/director
WERNER VON GUIONNEAU
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
AS 3 ABOVE
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
AS 4 ABOVE
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY 0.01p
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
I) FOREST NOMINEES LIMITED - 616,113 SHARES (PRIOR TO THE TRANSACTION)
II) WERNER VON GUIONNEAU - NIL SHARES (PRIOR TO THE TRANSACTION)
8 State the nature of the transaction
I) SALE OF ORDINARY 0.01P SHARES
II) PURCHASE OF ORDINARY 0.01p SHARES
9. Number of shares, debentures or financial instruments relating to shares acquired
87,337 SHARES
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.0072% SHARES
11. Number of shares, debentures or financial instruments relating to shares disposed
58,609 SHARES
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.0048% SHARES
13. Price per share or value of transaction
I) 136.49p per Ordinary Share
II) 137.398p per Ordinary Share
14. Date and place of transaction
I) 22 May 2014 LSE
II) 23 May 2014 LSE
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
644,841 SHARES (0.0534%)
16. Date issuer informed of transaction
27 May 2014
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant
18. Period during which or date on which it can be exercised
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved (class and number)
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
22. Total number of shares or debentures over which options held following notification
23. Any additional information
24. Name of contact and telephone number for queries
CAROL KILBY 01481 743940
Name and signature of duly authorised officer of issuer responsible for making notification
CAROL KILBY - ON BEHALF OF DEXION CAPITAL (GUERNSEY) LIMITED, COMPANY SECRETARY
Date of notification
28 MAY 2014