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Last checked at 
22 Dec 2011 09:03
RNS Number : 4852U
3i Group PLC
22 December 2011
3i Group plc
LR 9.6.13R
Further to the announcement on 15 December 2011 that Ms Martine Verluyten would be joining 3i's Board as a non-executive Director with effect from 1 January 2012, this announcement is to confirm, in accordance with paragraph 9.6.13R of the UKLA's Listing Rules, that:
1. Ms Verluyten has been a Director of Thomas Cook Group plc since her appointment in May 2011; and
2. there are no further matters to be disclosed in accordance with paragraph 9.6.13R of the UKLA's Listing Rules.
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