REG - 3i Group PLC - Directorate Change

3iAnnouncement

03/02/2025 09:15

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RNS Number : 6500V  3i Group PLC  03 February 2025

 

3i Group plc: non-executive Director appointment

 

Hemant Patel

3i Group plc announces the appointment of Hemant Patel as a non-executive
Director with effect from 3 February 2025.

 

Hemant has been Chief Financial Officer of Whitbread PLC since March 2022 and
previously held a variety of senior finance and commercial roles at Whitbread,
Greene King, Asda and Mars.

 

Hemant was a non-executive Director and Audit Chair at the Department of
Digital, Culture, Media and Sport from 2020 to 2023 as well as being on the
board of the Cultural Recovery Fund. Hemant was also Chair of the Royal
Armouries Museum and was awarded an MBE for services to museums and heritage
in the 2020 birthday honours list.

 

Hemant is a Chartered Management Accountant.

 

David Hutchison, 3i Chairman, said: "We are delighted to announce Hemant's
appointment to 3i's Board. Hemant brings good and relevant financial and
commercial experience from his different roles in retail and consumer
businesses."

 

Hemant commented: "I am very pleased to be joining 3i. The Company has a
high-quality portfolio positioned to deliver resilience across the economic
cycle. It has a strong track record, a distinct strategy and is well placed to
continue generating superior returns for shareholders."

 

Hemant Patel has advised that there are no further matters to be disclosed in
accordance with paragraph 6.4.8 of the UKLA's Listing Rules.

 

 

-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
(http://www.3i.com/) .

 

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