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 NB Distressed Debt Investment Fund Limited, of which he is a non-executive director, was admitted to the official list of the UKLA and started trading on the LSE on 10th June 2010.