HICL Infrastructure Regulatory News (HICL)

23 July 2014

HICL Infrastructure Company Limited

First Quarterly Interim Dividend

HICL Infrastructure Company Limited (the "Company") is pleased to announce a first quarterly interim dividend for the financial year ending 31 March 2015 of 1.81 pence per ordinary share (the "Q1 Dividend"). The shares will go ex-dividend on 20 August 2014 and the Q1 Dividend will be paid on 30 September 2014 to shareholders on the register as at the close of business on 22 August 2014.

As in previous years, the Company is offering shareholders a scrip dividend alternative to the Q1 Dividend and the three other expected quarterly interim dividends for the financial year ending 31 March 2015, full details of which can be found in the Scrip Dividend Circular 2014-15 (the "Scrip Circular") available from 25 July on the Company's website to view and/or download at http://hicl.com/investor-relations/publications under Circulars. It will also be submitted later this week to the National Storage Mechanism website (www.Hemscott.com/nsm.do). A copy of the Scrip Circular will be sent on 25 July 2014 to shareholders who have previously requested paper copies of such documents.

The reference price of the scrip shares in respect of the Q1 Dividend will be calculated and published on or around 28 August 2014.

Shareholders will receive the Q1 Dividend in cash, unless they have previously completed a standing election (a "Scrip Dividend Mandate") to receive scrip shares. Shareholders who would like to receive scrip shares rather than cash, and who have not previously submitted a Scrip Dividend Mandate, should complete the Scrip Dividend Mandate at the back of the Scrip Circular and return it to the Company's UK Transfer Agent, Capita Asset Services, by 5.00pm on 15 September 2014.

For further information, please contact: