Infra.india Regulatory News (IIP)

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

Infrastructure India plc

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

yes

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

An event changing the breakdown of voting rights

Other (please specify):

3. Full name of person(s) subject to the notification obligation:

Utilico Emerging Markets Ltd

4. Full name of shareholder(s) (if different from 3.):

Utilico Emerging Markets Ltd

5. Date of the transaction and date on which the threshold is crossed or reached:

27/09/10

6. Date on which issuer notified:

28/09/10

7. Threshold(s) that is/are crossed or reached:

3,4,5,6,7,8,9,10%

8. Notified details:

A: Voting rights attached to shares

Class/type of shares

if possible using the ISIN CODE

Situation previous to the triggering transaction

Resulting situation after the triggering transaction

Number of Shares

Number of Voting Rights

Number of shares

Number of voting rights

% of voting rights

Direct

Direct

Indirect

Direct

Indirect

IM00B2QVWM67

0

0

4,101,360

4,101,360

0

10.31

0

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument

Expiration date

Exercise/ Conversion Period

Number of voting rights that may be acquired if the instrument is exercised/ converted.

% of voting rights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument

Exercise price

Expiration date

Exercise/ Conversion period

Number of voting rights instrument refers to

% of voting rights

Nominal

Delta

Total (A+B+C)

Number of voting rights

Percentage of voting rights

4,101,360

10.31%

9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable:

Proxy Voting:

10. Name of proxy holder:

Utilico Emerging Markets Ltd

11. Number of voting rights proxy holder will cease to hold:

12. Date on which proxy holder will cease to hold voting rights:

13. Additional information:

14 Contact name:

Peter Fraser, F&C Management Limited (Secretaries to Utilico Emerging Markets Ltd)

15. Contact telephone name:

0131 718 1051

Annex: Notification of major interests in shares

A: Identity of the persons or legal entity subject to the notification obligation

Full name

(including legal form of legal entities)

Infrastructure India plc

Contact address

(registered office for legal entities)

Ioma House, Hope Street, Douglas, Isle of Man, IM1 1AP, United Kingdom

Phone number & email

Tel: 020 7822 0200 Email: iif@redleafpr.com

Other useful information

(at least legal representative for legal persons)

B: Identity of the notifier, if applicable

Full name

Peter Fraser, F&C Management Limited (Secretaries to Utilico Emerging Markets Ltd)

Contact address

80 George Street, Edinburgh EH2 3BU

Phone number & email

0131 718 1051

Peter.fraser@fandc.com

Other useful information

(e.g. functional relationship with the person or legal entity subject to the notification obligation)

C: Additional information