Director Declaration

HICL Infrastructure Company Limited (the "Company")

Director Declaration - Additional Directorship

The Company announces that it has been notified that Frank Nelson, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Eurocell plc, a company which was admitted with effect from 8.00 a.m. on 9 March 2015 to the premium listing segment of the Official List of the UK Listing Authority and to trading on the London Stock Exchange's main market for listed securities

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