Director Declaration

HSBC Infrastructure Company Limited: Directors Declaration

In compliance with Listing Rule 9.6.14, HSBC Infrastructure Company Limited (the "Company") announces that Mr John Hallam, a non-executive director, has informed the Company that Ruffer Illiquid Strategies Fund 2011 Ltd, of which he is a non-executive director, was admitted to the Official List of the Channel Islands Stock Exchange on Friday, 11 March 2011.