TIDMHICL

RNS Number : 2893P

HICL Infrastructure PLC

17 June 2022

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

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(END) Dow Jones Newswires

June 17, 2022 05:48 ET (09:48 GMT)

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