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| Date | 17 Jun 2022 |
| Time | 10:48:31 |
| Category | Miscellaneous |
| ID | 2893P |
17 June 2022
HICL Infrastructure PLC ("HICL" or the "Company")
Director Declaration - Additional Directorship
The Company, in accordance with Listing Rule 9.6.14, announces that it has been notified that Susie Farnon, current Audit Committee chairman of the Company, has been appointed as a non-executive Director of Ruffer Investment Company Limited, a company listed on the London Stock Exchange, with effect from 1 September 2022.
Mrs Farnon is scheduled to retire as a non-executive Director of HICL at the Annual General Meeting of the Company on 20 July 2022, having served on the board for nine years.
For further information, please contact:
|
Aztec Financial Services (UK) Limited Chris Copperwaite Sarah Felmingham
|
+44 20 3818 0246 |