Director Declaration - Additional Directorship

RNS Number : 9384V

HICL Infrastructure PLC

15 August 2022

HICL Infrastructure PLC ("HICL" or the "Company")

The Company announces that it has been notified that Elizabeth (Liz) Barber, who has been appointed as a Non-Executive director of the Company effective from 1 September 2022, has been appointed as a Non-Executive Director of Renew Holdings PLC, which is listed on AIM, a sub-market of the London Stock Exchange, with effect from 1 November 2022.

For further information, please contact:

Aztec Financial Services (UK) Limited

Chris Copperwaite

Sarah Felmingham

+44 20 3818 0246

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END

RDNQELBFLVLZBBX

TIDM	HICL
Share Price	137.06p0.59%
Market Cap	£2.55bn

Date	15 Aug 2022
Time	07:44:41
Category	Miscellaneous
ID	9384V

TIDM	HICL
Share Price	137.06p0.59%
Market Cap	£2.55bn

Date	15 Aug 2022
Time	07:44:41
Category	Miscellaneous
ID	9384V

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Director Declaration - Additional Directorship