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 PLC

b)

LEI

213800BVXR1E5L7PEV94

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

ORDINARY 0.01p SHARES

Identification code

HICL

b)

Nature of the transaction

PURCHASE OF SHARES PURSUANT TO DRIP

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.6662

82

£1.659636

38

d)

Aggregated information

AS IN 4 (c ) ABOVE

- Aggregated volume

- Price

e)

Date of the transaction

1 OCTOBER 2019

f)

Place of the transaction

LONDON STOCK EXCHANGE