Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

STEWART ORRELL

2

Reason for the notification

a)

Position/status

SENIOR EXECUTIVE OF THE INVESTMENT MANAGER

b)

Initial notification /Amendment

INITIAL

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

HICL INFRASTRUCTURE PLC

b)

LEI

213800BVXR1E5L7PEV94

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

ORDINARY 0.01p SHARES

Identification code

HICL

b)

Nature of the transaction

ORDINARY SHARES (PREVIOUSLY AWARDED) VESTING AS PART OF DEFERRED COMPENSATION ARRANGEMENTS PUT IN PLACE BY THE INVESTMENT MANAGER

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.2380

8,261

d)

Aggregated information

AS IN 4 (c) ABOVE

- Aggregated volume

- Price

e)

Date of the transaction

1 MARCH 2024

f)

Place of the transaction

LONDON STOCK EXCHANGE

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

HELEN PRICE

2

Reason for the notification

a)

Position/status

SENIOR EXECUTIVE OF THE INVESTMENT MANAGER

b)

Initial notification /Amendment

INITIAL

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

HICL INFRASTRUCTURE PLC

b)

LEI

213800BVXR1E5L7PEV94

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

ORDINARY 0.01p SHARES

Identification code

HICL

b)

Nature of the transaction

ORDINARY SHARES (PREVIOUSLY AWARDED) VESTING AS PART OF DEFERRED COMPENSATION ARRANGEMENTS PUT IN PLACE BY THE INVESTMENT MANAGER

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.2380

16,192

d)

Aggregated information

AS IN 4 (c) ABOVE

- Aggregated volume

- Price

e)

Date of the transaction

1 MARCH 2024

f)

Place of the transaction

LONDON STOCK EXCHANGE

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

EDWARD HUNT

2

Reason for the notification

a)

Position/status

SENIOR EXECUTIVE OF THE INVESTMENT MANAGER

b)

Initial notification /Amendment

INITIAL

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

HICL INFRASTRUCTURE PLC

b)

LEI

213800BVXR1E5L7PEV94

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

ORDINARY 0.01p SHARES

Identification code

HICL

b)

Nature of the transaction

ORDINARY SHARES (PREVIOUSLY AWARDED) VESTING AS PART OF DEFERRED COMPENSATION ARRANGEMENTS PUT IN PLACE BY THE INVESTMENT MANAGER

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.2380

18,758

d)

Aggregated information

AS IN 4 (c) ABOVE

- Aggregated volume

- Price

e)

Date of the transaction

1 MARCH 2024

f)

Place of the transaction

LONDON STOCK EXCHANGE