Director Declaration

HICL Infrastructure Company Limited

Director Declaration

In compliance with Listing Rule 9.6.14, HICL Infrastructure Company Limited (the "Company") announces that Mr Frank Nelson, a non-executive director, has informed the Company that he is the senior independent non-executive director of McCarthy & Stone plc, which was admitted today to the premium listing segment of the Official List of the FCA and to trading on the main market for listed securities of the London Stock Exchange.

For further information, please contact:

Christopher Copperwaite/Carol Kilby +44 (0)1481 743940

Dexion Capital (Guernsey) Limited