Date:      

16 August 2011

Name of applicant:                

GCP Infrastructure Investments Limited                              

Name of scheme:        

N/A                                      

Period of return:            

From: 16 February 2011    To:  16 August 2011  

Balance of unallotted securities under                                

scheme(s) from previous return:                                                  

1,496,000                              

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 period                                        

(see LR3.5.7G):                                                                

0

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