HICL Infrastructure announces Mike Bane to its Board as upcoming Non-Executive Director

– UK, London – HICL Infrastructure Company Limited (LSE:HICL), the listed infrastructure investment company announced today the appointment of Michael Bane as a non-executive director with effect from 1 July 2018. This appointment has been made following a comprehensive search carried out by a third-party recruitment consultant.

Mr Bane has more than 35 years of audit and advisory experience in the asset management industry including in relation to infrastructure investment companies. He has been resident in Guernsey for over 20 years and currently leads EY’s services to the asset management industry in the Channel Islands and is a member of EY’s EMEIA Wealth and Asset Management Board. Prior to EY, Mr Bane was previously at PwC, in both London and Guernsey. He will retire as an EY partner on 29 June 2018.

Mr Bane graduated with a BA in Mathematics from the University of Oxford and is a long-standing member of the Institute of Chartered Accountants in England and Wales.

Ian Russell, Chairman of the Company, said: “I am delighted to welcome Mike to the Board. He has worked at a senior level in the audit industry, both in the UK and in Guernsey, including specifically in relation to infrastructure investment companies. He therefore brings very relevant experience to the HICL board.”

About HICL Infrastructure Company Limited

HICL Infrastructure Company Limited is a long-term investor in infrastructure assets which are predominantly operational and yielding steady returns. It was the first infrastructure investment company to be listed on the London Stock Exchange.

With a current portfolio of 116 infrastructure investments, HICL is seeking further suitable opportunities, which are positioned at the lower end of the risk spectrum, in three target markets segments: PPP projects; regulated assets; and demand-based assets.

For more information : www.hicl.com

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