3i Group plcLSE: III

3i Group: Directorate change

· Issued by 3i Group plc

3i Group plc: Directorate change

Stephen Daintith

As announced in the announcement of the results of 3i Group plc for the year to 31 March 2026 issued on 14 May 2026, Stephen Daintith, non-executive Director of the Company, did not seek re-election as a Director at the Company's 2026 Annual General Meeting on 25 June 2026.  Accordingly he ceased to be a Director of the Company at the end of the Annual General Meeting on 25 June 2026.

3i Group plc on 6ix

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