Director/PDMR Shareholding

RNS Number : 9175J

HICL Infrastructure Company Ld

10 April 2015

 



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	1,522 1,339	133,069 117,017 Total holding 250,086	0.020%
Chris Russell Held in family name	0 0	61,965 31,930 Total holding 93,895	0.007%
John Hallam	1,363	119,099	0.009%
Susie Farnon	0	19,743	0.002%
Ian Russell	449	39,265	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
Bryn Jones	0	0	0
James Hall Smith	0	0	0
Keith Pickard	597	78,458	0.006%
Chris Gill	0	19,016	0.002%
Gareth Craig	0	96,331	0.008%
Tony Roper	614	89,462	0.007%
Werner von Guionneau	6,787	680,410	0.053%

1.         Erwan Fournis & Mark Woodhams are no longer a members of the InfraRed HICL Investment Committee, as such are no longer PDMRs for HICL. They have been replaced by Bryn Jones and James Hall Smith

The total number of voting rights in the Company is 1,267,744,626 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

 

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