HICL Infrastructure PLC announced 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 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.