Total Voting Rights

GCP Infrastructure Investments Limited

(the "Company")

Total Voting Rights

29 February 2016

In conformity with the FCA's Disclosure and Transparency Rules, the Company would like to notify the market of the following:

As at 29 February 2016, the Company's issued share capital consists of 594,599,568 Ordinary shares of £0.01 each with voting rights.

The above figure of 594,599,568 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, GCP Infrastructure Investments Limited, under the FCA's Disclosure and Transparency Rules.

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