REG - 3i Infrastructure - Directorate Change

3i InfrastructureAnnouncement

11/03/2025 09:15

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RNS Number : 1876A  3i Infrastructure PLC  11 March 2025

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

 

The Company announces that it has approved the appointment of Lisa Gordon as a
non-executive Director, to take effect on 11 March 2025.

 

Lisa Gordon has over 30 years of board experience, in both Executive and
Non-Executive roles at both listed and private companies. She is Chair of UK
investment bank, Cavendish Plc. She is also currently a Non-Executive Director
of JPMorgan UK Small Cap Growth and Income Plc (previously JP Morgan Mid Cap
Investment Trust Plc before the merger) and Magic Light Pictures Limited; and
is Board Adviser to Fulcrum Asset Management LLP.

 

Lisa previously served as a Non-Executive Director of Alpha Group
International Plc, M&C Saatchi Plc, Albert Technologies Plc, and Future
Plc. She was a co-founder and the Corporate Development Director of Local
World Plc (prior to its acquisition by Trinity Mirror), the Chief Operating
Officer of Yattendon Group Plc, and the Director of Corporate Development of
Chrysalis Group Plc. Prior to this, Lisa's early background was in financial
services as an equities analyst with County NatWest Securities.

 

 

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

 

"We are delighted to welcome Lisa to the Board. Lisa brings with her strong
investment, M&A, and corporate restructuring experience. Her broad
strategic experience in financial services and commercial expertise will be
hugely valuable to the Company and strengthen the Board's range of skills and
expertise."

 

The Company confirms there is no further information required to be disclosed
pursuant to UK Listing Rule 6.4.8.

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