Director Declaration

31st Oct 2006 11:40

Change in Director's DetailsIn compliance with Listing Rule 9.6.14R, HSBC Infrastructure Company Limitedannounces that it has been notified by Mr John Hallam, a Director, thatCazenove Absolute Equity Ltd, a company of which he is a director has beenadmitted to the AIM market.For further information, please contact:Simon GollandKleinwort Benson (Channel Islands) Fund Services LimitedCompany Secretary01481 727111ENDHSBC INFRASTRUCTURE COMPANY LTD

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