Directorate Change

3i Group plc: Directorate change

Peter Grosch

3i Group plc announces that Mr Peter Grosch, non-executive Director, will step down from the Board of 3i Group plc with effect from 31 December 2020.

Simon Thompson, 3i Chairman, said: "I would like to thank Peter for his valuable contribution to the Group over the past five years and in particular for his significant contribution to our Private Equity business where he chaired the board of Kinolt (formerly Euro-Diesel) prior to its sale earlier this year."

-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. Its core investment markets are northern Europe and North America. For further information, please visit: www.3i.com.