IIP.L Regulatory News (IIP)

27 March 2014

Infrastructure India plc

("IIP" or the "Company" or, together with its subsidiaries, the "IIP Group")

Director resignation

Infrastructure India plc, an AIM quoted infrastructure fund investing directly into assets in India announces that Timothy Stocks has resigned from his position as a non-executive director of the Company in order to focus on his role as a partner and head of the Financial Institutions & Markets Group at international law firm, Taylor Wessing LLP. The change is effective immediately.

Tom Tribone, Chairman of IIP, said, "On behalf of the Board, I would like to thank Tim Stocks for his valuable support and guidance both as a director of the Company since its readmission to AIM in March 2011 and as a longstanding advisor prior to that date. We look forward to an on-going relationship with both Tim and Taylor Wessing LLP."

-Ends-

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