Admission to Official List of Ord Shares and TVR

27 March 2013 

Not for publication, release or distribution in whole or in part in Australia, Canada, South Africa, Japan or the United States

HICL Infrastructure Company Limited

Admission to Official List of Ordinary Shares and Total Voting Rights

The Board of HICL Infrastructure Company Limited ("HICL" or the "Company") announces that the 140,000,000 New Ordinary Shares issued in connection with HICL's Placing, Open Offer and Offer for Subscription have been admitted to the Official List of the UK Listing Authority and to trading on the premium segment of the Main Market of the London Stock Exchange.

Unconditional dealing in the Shares will commence at 8.00am today and will trade under the ticker HICL.

In conformity with the Disclosure Rules and Transparency Rules of the UK Listing Authority, as at 27 March 2013, HICL's issued share capital consists of 1,116,360,139 Ordinary Shares of 0.01p each, with no Ordinary Shares held in treasury. The total issued share capital with voting rights is therefore 1,116,360,139.

The figure of 1,116,360,139 may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure Rules and Transparency Rules of the UK Listing Authority.

-ends-

Enquiries:

InfraRed Capital Partners Limited 0207 484 1800

Tony Roper

Keith Pickard

Robin Hubbard

Canaccord Genuity Limited 0207 523 8000

Robbie Robertson

David Yovichic

Lucy Lewis

Tulchan Communications Limited 0207 353 4200

Ed Orlebar

Gillian Newton 01481 732814

Dexion Capital (Guernsey) Limited

Company Secretary