Last checked at 
3 Nov 2016 07:05
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 |