Directorate Change

20 Sep 2007 15:47

3i Infrastructure Ltd20 September 2007 Appointment of non-executive Director 3i Infrastructure Limited ("the Company") announces that Mr Steven PeterWilderspin has been appointed as a non-executive Director of the Company, and amember of the Audit Committee, with effect from 20 September 2007. Mr Wilderspin (aged 38) has been Principal of Wilderspin Independent Governancesince April 2007 and Managing Director of Active Services (Jersey) Limited sinceSeptember 2007. He was previously a director of Maples Finance Jersey Limitedwhere he was responsible for fund administration and fund directorship business.He is a former director of GED Long Short Equity Fund Limited and WakeAlternative Investment SPC. There are no other matters to disclose in accordance with paragraph 9.6.13R ofthe FSA's Listing Rules. End This information is provided by RNS The company news service from the London Stock Exchange