Director Declaration

HICL Infrastructure Company Limited: Directors Declaration

HICL Infrastructure Company Limited (the "Company") announces that Mr Graham Picken, a non-executive director, has informed the Company that he has joined the Board of Skipton Building Society as a non-executive director with effect 29 November 2011.

This announcement is for information only as there is no obligation to announce an unlisted directorship under the requirements of Listing Rule 9.6.14

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