HICL Infrastructure Regulatory News (HICL)

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).

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

GRAHAM EDWARD PICKEN

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

AS 3 ABOVE

8 State the nature of the transaction

ACQUISITION OF ORDINARY 0.01p AS A RESULT OF SCRIP DIVIDEND

9. Number of shares, debentures or financial instruments relating to shares acquired

2,151 SHARES

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.00024% GBP SHARES

11. Number of shares, debentures or financial instruments relating to shares disposed

N/A

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 

N/A

13. Price per share or value of transaction

120.0p per Ordinary Share

14. Date and place of transaction

29 June 2012 LSE

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

97,739 (0.011%)

16. Date issuer informed of transaction

29 June 2012

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

GILLIAN NEWTON - 01481 732814

Name and signature of duly authorised officer of issuer responsible for making notification

GILLIAN NEWTON - ON BEHALF OF DEXION CAPITAL (GUERNSEY) LIMITED, COMPANY SECRETARY

Date of notification

2 July 2012