Directorate Change

3i Group plc: Directorate change

Caroline Banszky

As announced in the announcement of the results of 3i Group plc for the year to 31 March 2023 issued on 11 May 2023, Caroline Banszky, non-executive Director of the Company, did not seek re-election as a Director at the Company's 2023 Annual General Meeting on 29 June 2023. Accordingly she ceased to be a Director of the Company at the end of the Annual General Meeting on 29 June 2023.

-Ends-

For further information, contact:

Kathryn van der Kroft 020 7975 3021

Communications Director

Silvia Santoro 020 7975 3258

Investor Relations Director

Notes to Editors:

About 3i

3i is a leading international investment manager focused on mid-market Private Equity and Infrastructure. Our core investment markets are northern Europe and North America. For further information, please visit: www.3i.com.