Director Declaration

RNS Number : 7668F

3i Infrastructure PLC

18 November 2020

3i Infrastructure plc ("the Company") announces that Mr Richard Laing, non-executive Chairman of the Company, has been appointed as a non-executive director of Murray Income Trust PLC ("MUT") with effect from 17 November 2020.

Mr Richard Laing has notified the Company that he remains a non-executive Director of Perpetual Income & Growth Investment Trust ("PLI") following it being placed into a members' voluntary liquidation in connection with a scheme of reconstruction relating to a combination of the assets of PLI and MUT.

For further information, please contact:

Thomas Fodor	Tel: +44 20 7975 3469
Shareholder enquiries	Email: thomas.fodor@3i.com

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