Director Declaration

HSBC Infrastructure Company Limited: Directors Declaration

In compliance with Listing Rule 9.6.14, HSBC Infrastructure Company Limited (the "Company") announces that Mrs Sarah Evans, a non-executive director, has informed the Company that CQS Diversified Limited, of which she is a non-executive director, was admitted to the Official List of the United Kingdom Listing Authority and admitted to trading on the Main Market of the London Stock Exchange on Wednesday, 15th December 2010.