Director/PDMR Shareholding

RNS Number : 2369U

HICL Infrastructure Company Ld

05 April 2016

 

HICL INFRASTRUCTURE COMPANY LIMITED (the "Company")

Further to the recent scrip dividend circular and In accordance with DTR 3.1.2R, the changes in the beneficial interests of Directors and their connected parties 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
Ian Russell	486	41,209	0.003
Susie Farnon	247	20,959	0.002
John Hallam	1,476	125,004	0.009
Graham Picken	3,099	262,482	0.019

In accordance with DTR 3.1.2R, the changes in the beneficial interests of 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) and their connected parties 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	972	123,508	0.009
Tony Roper	665	117,121	0.008
Werner von Guionneau	3,632	394,939	0.028
Harry Seekings*	0	31,868	0.002

* James Hall-Smith is no longer a member of the InfraRed HICL Investment Committee, and as such is no longer a PDMR for HICL. He has been replaced by Harry Seekings.

The total number of voting rights in the Company is 1,388,426,479 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:

Fidante Partners (Guernsey) Limited                            01481 743 940

Chris Copperwaite

 

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