Director/PDMR Shareholding

RNS Number : 5490F

HSBC Infrastructure Company Limited

15 January 2010

HSBC Infrastructure Company Limited

15 January 2010

Not for publication, release or distribution in whole or in part in Australia, Canada, Japan or the United States

HSBC Infrastructure Company Limited (the "Company")

UK Listing Authority Disclosure Rules and Transparency Rules

DTR 3.1.4R

As required by paragraph 3.1.4R of the Disclosure Rules and Transparency Rules of the UK Listing Authority, the Company hereby announces that it was today notified that Ordinary Shares of 0.01 pence each in the Company were issued to the following non-executive directors of HSBC Infrastructure Company Limited (and their connected persons) in the amounts shown against their name below. These Ordinary Shares were issued today upon conversion of C Shares which the directors (and their connected persons) acquired pursuant to a Placing and Offer for Subscription undertaken by the Company in December 2009.

Director	Number of Ordinary Shares issued upon conversion	Total number of Ordinary Shares now held
Graham Picken (Chairman)	44,910	44,910
Sarah Evans	134,730 (of which 89,820 were subscribed by spouse)	134,730 (of which 89,820 were subscribed by spouse)
Henri Grisius	44,910	44,910
John Hallam	44,910	44,910