Statement re Non-Mainstream Pooled Investments

3i Infrastructure plc

31 January 2014

Statement re Non-Mainstream Pooled Investments

The Board of 3i Infrastructure plc notes the changes to the UK Financial Conduct Authority ("FCA") rules relating to the restrictions on the retail distribution of unregulated collective investment schemes and close substitutes (referred to as "non-mainstream pooled investments"), which came into effect on 1 January 2014.

The Board has concluded that shares in the Company are excluded from these rules and therefore the restrictions relating to non-mainstream pooled investments will not apply to shares in the Company.

It is the Board's intention that the Company will continue to conduct its affairs in such a manner that the Company's share will continue to be excluded from the FCA's rules relating to non-mainstream investment products.

Ends

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