Director Declaration

RNS Number : 3383P

3i Group PLC

25 May 2018

3i Group plc

Listing Rule 9.6.14R

3i Group plc (the "Company") announces that Caroline Banszky, a Director and person discharging managerial responsibilities, is a Director of Gore Street Energy Storage Fund PLC which became a listed company with effect from 25 May 2018.

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END

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