RNS Number : 2712J
3i Group PLC
03 August 2012

3i Group plc

Listing Rule 9.6.14R

3i Group plc (the "Company") announces that it has been notified that Martine Verluyten, a non-executive Director of the Company, has been appointed as a member of the Supervisory Board of STMicroelectronics with effect from 30 May 2012.

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