Director Declaration

RNS Number : 9169S

3i Group PLC

19 March 2021

3i Group plc

Listing Rule 9.6.14R

3i Group plc (the "Company") announces that Stephen Daintith, a Director and person discharging managerial responsibilities, has been appointed as a Director of Ocado Group plc with effect from 22 March 2021.

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