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

The Company announces that it has approved the appointment of Lisa Gordon as a non-executive Director, to take effect on 11 March 2025.

Lisa Gordon has over 30 years of board experience, in both Executive and Non-Executive roles at both listed and private companies. She is Chair of UK investment bank, Cavendish Plc. She is also currently a Non-Executive Director of JPMorgan UK Small Cap Growth and Income Plc (previously JP Morgan Mid Cap Investment Trust Plc before the merger) and Magic Light Pictures Limited; and is Board Adviser to Fulcrum Asset Management LLP.

Lisa previously served as a Non-Executive Director of Alpha Group International Plc, M&C Saatchi Plc, Albert Technologies Plc, and Future Plc. She was a co-founder and the Corporate Development Director of Local World Plc (prior to its acquisition by Trinity Mirror), the Chief Operating Officer of Yattendon Group Plc, and the Director of Corporate Development of Chrysalis Group Plc. Prior to this, Lisa's early background was in financial services as an equities analyst with County NatWest Securities.

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

"We are delighted to welcome Lisa to the Board. Lisa brings with her strong investment, M&A, and corporate restructuring experience. Her broad strategic experience in financial services and commercial expertise will be hugely valuable to the Company and strengthen the Board's range of skills and expertise."

The Company confirms there is no further information required to be disclosed pursuant to UK Listing Rule 6.4.8.