Directorate Change

29 Mar 2007 16:15

3i Infrastructure Ltd29 March 2007 Appointment of non-executive Director 3i Infrastructure Limited ("the Company") announces that, as referred to in theCompany's Prospectus dated 20 February 2007, Mr Paul Waller has been appointeda non-executive Director of the Company with effect from 28 March 2007. Mr Waller (aged 52) is the Managing Partner, Funds of the 3i group and is amember of that group's Management Committee and Investment Committee. He isalso a past Chairman of the European Private Equity and Venture CapitalAssociation. 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