Director Declaration

GCP Infrastructure Investments Limited

("GCP" or the "Company")

 Change in Director's Details

In accordance with Listing Rule 9.6.14(2) GCP Infrastructure Investments Limited today announces that Trevor Hunt, who is a non-executive director of the Company, has been appointed to the board of Harewood Structured Investment PCC Limited as a non-executive director with effect from 28 November 2011.

For further information, please contact:

Gravis Capital Partners

Stephen Ellis +44 (0)20 7518 1495

Rollo Wright +44 (0)20 7518 1493

Oriel Securities

Emma Griffin +44 (0)20 7710 7600

Joe Winkley

Gareth Price