Director/PDMR Shareholding

RNS Number : 4301B

HICL Infrastructure Company Ld

16 April 2012

 



Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.   Name of the issuer                                            HICL INFRASTRUCTURE COMPANY LIMITED	2.        State  whether  the  notification  relates  to (i)  a transaction notified in accordance with DTR 3.1.2 R, (ii)  a  disclosure  made  in  accordance  with  LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). DTR 3.1.2R
3.   Name   of   person   discharging   managerial responsibilities/director                                        SARAH EVANS	4.        State  whether  notification  relates  to  a  person connected  with  a  person  discharging  managerial responsibilities/director named in 3 and identify the connected person                                                               HUW EVANS
5.   Indicate whether the notification is in respect of a       holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1                                         AS 4 ABOVE	6.        Description of shares (including class), debentures or derivatives or financial instruments relating to shares C SHARES OF 0.01 PENCE
7.   Name of registered shareholders(s) and, if more than one, the number of shares held by each of them                                                                                   LYNCHWOOD NOMINEES LIMITED	8.        State the nature of the transaction              ACQUISITION OF SHARES
9.   Number  of  shares,  debentures  or  financial instruments relating to shares acquired                         3,596	10.                                    10.        Percentage of issued class acquired (treasury shares   of that class should not be taken into account              when calculating percentage) 0.0014%
11. Number  of  shares,  debentures  or  financial instruments relating to shares disposed                                          N/A	12.                                    12.          Percentage of issued class disposed (treasury shares     of that class should not be taken into account                when calculating percentage)               N/A
13. Price per share or value of transaction                                                     100p	14.       Date and place of transaction             27 MARCH 2012
15. Total  holding  following  notification  and  total percentage  holding  following  notification (any treasury shares should not be taken into account when calculating percentage)                                                        IN CONNECTION WITH 4. ABOVE:               181,916                  0.0199%	16.       Date issuer informed of transaction                 16 APRIL 2012

If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:

17. Date of grant	18.       Period during which or date on which exercisable
19. Total amount paid (if any) for grant of the option	20.       Description of shares or debentures involved (class and number)
21. Exercise  price (if  fixed  at  time  of  grant)  or indication that price is to be fixed at the time of exercise	22.       Total number of shares or debentures over which options held following notification
23. Any additional information	24.       Name of contact and telephone number for queries              GILLIAN NEWTON - 01481 732814

Name of authorised official of issuer responsible for making notification                                        

GILLIAN NEWTON - ON BEHALF OF DEXION CAPITAL (GUERNSEY) LIMITED, COMPANY SECRETARY    

 Date of notification ____________________16 APRIL 2012______________________

Notes:  This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(1)                                   An issuermaking a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)                                   An issuermaking a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)                                   An issuermaking a notification in respect of options granted to a director/person

                         discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)                                   An issuermaking a notification in respect of a financial instrumentrelating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 

END

 

 

RDSSFWFLMFESEIL