Directorate Change

2 June 2014

HICL Infrastructure Company Limited

Directorate Change

Appointment of New Director

The Board of Directors of HICL Infrastructure Company Limited (the "Company") is pleased to announce the appointment of Frank Nelson as a non-executive director of the Company with effect from 1 June 2014.

Mr Nelson is a UK resident and a qualified accountant. He has over 25 years of experience in the construction, contracting, infrastructure and energy sectors, and was Finance Director of construction and house-building group Galliford Try Plc from 2000 until October 2012. He was previously Finance Director of Try Group Plc from 1987, leading the company through its flotation on the London Stock Exchange in 1989 and the subsequent merger with Galliford in 2001.

Following his retirement from Galliford Try, he took on the role of interim CFO of Lamprell plc, a leading provider of diversified engineering and contracting services to the onshore and offshore oil & gas and renewable energy industries based in the UAE, where he helped to complete a complex refinancing and turnaround, before leaving in October 2013.

Mr Nelson is currently a non-executive director of McCarthy and Stone and Thames Valley Housing Association.

Graham Picken, Chairman of the Company said, "I am delighted to welcome Frank to the Board. His extensive experience in the construction and infrastructure sectors, and as a director of other listed companies, will add strength and depth to the Board's knowledge and skills."

There is no further information to be disclosed under Listing Rule 9.6.13R.

For further information, please contact: