UK Listing Authority Disclosure Rules and Transparency Rules

DTR 3.1.4R

On 14 August 2014, 3i Infrastructure plc (the "Company") was notified that on 14 August 2014, Paul Masterton, a non-executive Director and person discharging managerial responsibilities, purchased 10,000 ordinary shares in the Company at a price of 138.485p per share.  The transaction took place on the London Stock Exchange.

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