3i Group PLC

Board/Management Information • Nov 11, 2021

National Storage Mechanism | Additional information

RNS Number : 1096S

3i Group PLC

11 November 2021

3i Group plc: Directorate change

3i Group plc announces that with effect from today, 11 November 2021, Lesley Knox, currently a non-executive Director, has been appointed Senior Independent Director in succession to David Hutchison (who as previously announced was appointed as Chairman of the Board with effect from today.)

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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.

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