Director/PDMR Shareholding

RNS Number : 0041C

HICL Infrastructure Company Ld

13 January 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	1,560 1,372	131,547 115,678 Total holding 247,225	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	0	19,743	0.002%
Ian Russell	460	38,816*	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	85	7,206*	0.0005%
Mark Woodhams	2,561	215,941	0.02%
Keith Pickard	612	51,648	0.004%
Chris Gill Held in Spouse name	0	19,016	0.002%
Gareth Craig	0	96,331	0.008%
Tony Roper	629	88,848	0.007%
Werner von Guionneau	6,955	673,623	0.053%

*includes an adjustment to brought forward figures

The total number of voting rights in the Company is 1,266,663,923 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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