Director/PDMR Shareholding

RNS Number : 2950T

HICL Infrastructure Company Ld

02 October 2014

 



HICL INFRASTRUCTURE COMPANY LIMITED (the "Company")

Further to the recent scrip dividend circular and In accordance with DTR 3.1.2R, the beneficial interests of the Directors in the issued share capital of the Company are as follows:

Director	Number of Ordinary Shares acquired as a result of the Scrip Dividend	Total holding following the Scrip Dividend	% of issued share capital
Graham Picken Held in Spouse name	0 1,419	129,987 114,306 Total holding 244,293	0.020%
Chris Russell Held in family name	0 0	61,965 31,930 Total holding 93,895	0.007%
John Hallam	0	117,736	0.009%
Susie Farnon	245	19,743	0.002%
Ian Russell	488	39,362	0.003%
Sarah Evans Held in Spouse name	0 0	69,831 181,665 Total holding 251,496	0.020%
Frank Nelson	0	25,000	0.002%

In accordance with DTR 3.1.2R, the beneficial interests of the senior executives of the Investment Adviser with day-to-day management responsibility in connection with services provided to the Group (being the Company and its wholly owned corporate subsidiaries) are as follows:

Executive	Number of Ordinary Shares acquired as a result of the Scrip Dividend	Total holding following the Scrip Dividend	% of issued share capital
Erwan Fournis Joint with Spouse	86	6,937	0.0005%
Mark Woodhams	2,649	213,380*	0.02%
Keith Pickard	633	51,036	0.004%
Chris Gill Held in Spouse name	0	19,016	0.002%
Gareth Craig	0	96,331	0.008%
Tony Roper	650	88,219	0.007%
Werner von Guionneau	7,193	666,668**	0.053%

*includes an adjustment for a transposition quoted in the PDMR released on 3 January 2014

** includes an adjustment for an overstatement of Scrip received as at 30 June 2014 (58,609 shares sold)

The total number of voting rights in the Company is 1,248,449,578 Shareholders may use this figure as the denominator for the calculations by which they determine whether they are required to notify their interest, or a change to their interest, in the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

For further information, please contact:

Dexion Capital (Guernsey) Limited                                01481 743 940

Carol Kilby

 

END

 

 

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