TIDM3IN

RNS Number : 1932O

3i Infrastructure PLC

03 November 2016

3 November 2016

LR 9.6.11R

Directorate Changes

3i Infrastructure plc (the "Company") announces that on 2 November 2016 Philip Austin MBE, the Senior Independent Director of the Board of Directors, formally resigned as a Director of the Company, with effect from 31 December 2016. Mr Austin has been a Director of the Company since 16 January 2007.

The Company also announces that on 2 November 2016, Paul Masterton was appointed as Senior Independent Director with effect from 1 January 2017.

Richard Laing, Chairman of 3i Infrastructure plc, said:

"We are extremely grateful to Philip Austin for his valuable contribution to the Board over the past ten years and since the Company's initial public offering. I am particularly appreciative of his wise counsel as Senior Independent Director."

For further information, please contact:

 
 Company Secretary        Tel: +44 1534 847410 
 Thomas Fodor             Tel: +44 20 7975 3469 
 Shareholder enquiries    Email: thomas.fodor@3i.com 
 Toby Bates               +44 20 7975 3032 
 Media enquiries          Email: toby.bates@3i.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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November 03, 2016 03:05 ET (07:05 GMT)

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