Director Declaration

HICL Infrastructure Company Limited: Directors Declaration

In compliance with Listing Rule 9.6.14, HICL Infrastructure Company Limited (the "Company") announces that Mrs Sally-Ann (known as Susie) Farnon, a non-executive director, has informed the Company that, effective 12 December 2013, she was appointed as a non-executive director to Threadneedle UK Select Trust Limited Limited.