Director/PDMR Shareholding

RNS Number : 2383S

HICL Infrastructure Company Ld

06 July 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 (including Shares acquired by his spouse)	3,063	253,149	0.02
John Hallam	1,458	120,557	0.01
Susie Farnon	244	20,215	0.002
Ian Russell	480	39,745	0.003

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
Keith Pickard	961	79,419	0.006
Tony Roper	657	115,119	0.009
Werner von Guionneau	3,589	383,999	0.030

Gareth Craig & Bryn Jones are no longer members of the InfraRed HICL Investment Committee, as such are no longer PDMRs for HICL.

The total number of voting rights in the Company is 1,268,492,857 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

Chris Copperwaite

 

END

 

 

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