REG - 3i Infrastructure - Directorate Change

3i InfrastructureAnnouncement

15/07/2024 15:30

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RNS Number : 4664W  3i Infrastructure PLC  15 July 2024

3i Infrastructure plc (the "Company") Directorate changes

 

The Company announces that it has approved the appointment of Milton Fernandes
as a non-executive Director, to take effect on 15 July 2024.

 

Milton Fernandes has over 20 years' experience in infrastructure investment.
 Until 2022 he was the Chief Financial Officer and Managing Director of
Infracapital.  Prior to Infracapital, Milton was Chief Financial Officer of
Innisfree Limited, a specialist infrastructure PFI/PPP investor.  He also
held board positions on a number of portfolio companies while at Infracapital
and Innisfree.  After qualifying as a chartered accountant in 1986, Milton
joined EY where he worked for over six years up to Senior Manager level in the
Audit and Assurance group.  Milton is a fellow of the Institute of Chartered
Accountants in England & Wales.

 

Richard Laing, 3i Infrastructure's Chairman, said:

 

"We are delighted to welcome Milton to the Board.  His broad strategic
experience in finance and the infrastructure sector will be hugely valuable to
the Company and strengthen the Board's range of skills and expertise."

 

The Company confirms that there are no further matters to be disclosed in
relation to Milton Fernandes in accordance with paragraph 9.6.13R of the
UKLA's Listing Rules.

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