Last checked at 
17 Jan 2011 08:28
HSBC Infrastructure Company Limited
17 January 2011
Not for publication, release or distribution in whole or in part in Australia, Canada, Japan or the United States
HSBC Infrastructure Company Limited (the "Company")
UK Listing Authority Disclosure Rules and Transparency Rules
DTR 3.1.4R
As required by paragraph 3.1.4R of the Disclosure Rules and Transparency Rules of the UK Listing Authority, the Company hereby announces that it was today notified that Ordinary Shares of 0.01 pence each in the Company were issued to the following non-executive directors of HSBC Infrastructure Company Limited (and their connected persons) in the amounts shown against their name below. These Ordinary Shares were issued today upon conversion of C Shares which the directors (and their connected persons) acquired pursuant to a Placing, Open Offer and Offer for Subscription undertaken by the Company in December 2010.
Director | Number of Ordinary Shares issued upon conversion
| Total number of Ordinary Shares now held |
Graham Picken (Chairman) | 22,125 | 69,673 |
Sarah Evans | 88,500 (all of whichwere subscribed by spouse) | 223,230 (of which 178,320were subscribed by spouse) |
John Hallam | 22,125 | 69,673 |
Chris Russell | 16,040 | 47,091 (of which 6,051were subscribed by spouse) |
Enquiries
Carol Kilby 01481 743943
Dexion Capital (Guernsey) Limited
Company Secretary