HICL Infrastructure Company Limited
27 April 2012
Not for publication, release or distribution in whole or in part in Australia, Canada, Japan or the United States
HICL 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 HICL 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, Open Offer and Offer for Subscription undertaken by the Company in April 2012.
Director |
Number of Ordinary Shares issued upon conversion
|
Total number of Ordinary Shares now held |
Graham Picken (Chairman) |
21,805 |
95,585 |
Sarah Evans Spouse |
21,805 3,136 |
68,015 181,456 |
John Hallam |
21,805 |
95,585 |
Chris Russell |
21,805 |
70,269 |
Enquiries
Christopher Copperwaite 01481 743940
Dexion Capital (Guernsey) Limited
Company Secretary