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Director Declaration

2nd Jul 2007 11:05

Change in Director's Details

In compliance with Listing Rule 9.6.14, HSBC Infrastructure Company Limited announces that it has been notified of the following by Mr John Hallam, a Director:

* that Genesis Emerging Markets Opportunities Fund Limited II, a company of which he is also a director, has been admitted to the official list of the Irish Stock Exchange; and * that Sienna Investment Company 4 Limited, a company of which he is also a director, has been admitted to the official list of the Channel Island Stock Exchange.

For further information, please contact:

Kleinwort Benson (Channel Islands) Fund Services Limited

Company Secretary

01481 727111

HSBC INFRASTRUCTURE COMPANY LTD

Related Shares:

HICL Infrastructure
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Change29.69