Date: 16 February 2011

Name of applicant:                

GCP Infrastructure Investments Limited                              

Name of scheme:        

N/A                                      

Period of return:            

From: 16 August 2010    To:  16 February 2011

Balance of unallotted securities under  scheme(s) from previous return:

3,996,000                              

Plus: The amount by which the block 
scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during periodb (see LR3.5.7G): 

2,500,000                                

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

1,496,000                                

Name of contact:

Clare McIntosh

Capita Financial Administrators (Jersey) Ltd

Company Secretary

Email:                                                                  

Clare.McIntosh@capita.je