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3i Group PLC

Board/Management Information May 12, 2022

4732_rns_2022-05-12_a9915df9-a697-46a6-bf5c-0e015e4cb337.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 2513L

3i Group PLC

12 May 2022

3i Group plc: Executive Director appointments

Further to the Company's announcements on 11 November 2021 and 14 December 2021 that James Hatchley and Jasi Halai would be appointed to the Board of 3i Group plc in May 2022 this announcement is to confirm their appointments as Directors have taken effect today 12 May 2022.

Jasi Halai is a non-executive Director of Porvair plc. There are no further matters to be disclosed in relation to Jasi Halai and James Hatchley in accordance with paragraph 9.6.13R of the UKLA's Listing Rules.

-Ends-

For further information, contact:

Kathryn van der Kroft                                                             020 7975 3021

Communications Director

Silvia Santoro                                                                          020 7975 3258

Investor Relations Director

Notes to Editors:

About 3i

3i is a leading international investment manager focused on mid-market private equity and infrastructure. Its core investment markets are northern Europe and North America. For further information, please visit: www.3i.com.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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