3IN 3i Infrastructure Plc

3i Infrastructure plc (the "Company") Directorate changes

The Company announces that it has approved the appointment of Milton Fernandes as a non-executive Director, to take effect on 15 July 2024.

Milton Fernandes has over 20 years' experience in infrastructure investment.  Until 2022 he was the Chief Financial Officer and Managing Director of Infracapital.  Prior to Infracapital, Milton was Chief Financial Officer of Innisfree Limited, a specialist infrastructure PFI/PPP investor.  He also held board positions on a number of portfolio companies while at Infracapital and Innisfree.  After qualifying as a chartered accountant in 1986, Milton joined EY where he worked for over six years up to Senior Manager level in the Audit and Assurance group.  Milton is a fellow of the Institute of Chartered Accountants in England & Wales.

Richard Laing, 3i Infrastructure's Chairman, said:

"We are delighted to welcome Milton to the Board.  His broad strategic experience in finance and the infrastructure sector will be hugely valuable to the Company and strengthen the Board's range of skills and expertise."

The Company confirms that there are no further matters to be disclosed in relation to Milton Fernandes in accordance with paragraph 9.6.13R of the UKLA's Listing Rules.