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Director Declaration

11th Oct 2006 15:52

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, thatPartners Global Opportunities Limited, a company of which he is a director hasbeen admitted 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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HICL Infrastructure
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