Directorate Change

3i Group plc announces the appointment of Caroline Banszky as a non-executive Director with effect from the close of the Company's Annual General Meeting on 17 July 2014.

Sir Adrian Montague, 3i Chairman, said: "We are very pleased to announce Caroline''s appointment to 3i''s Board. She brings a tremendous amount of banking, investment and operating experience across a range of businesses."

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, infrastructure and debt management, across Europe, Asia and North America. For further information, please visit www.3i.com