Director Declaration

3i Infrastructure Ltd 09 July 2007 3i Infrastructure Limited: Directors' other directorships Pursuant to Listing Rule 9.6.14R, 3i Infrastructure Limited announces that it has been notified that Peter Wagner ceased to be a director of Goldbach Media AG, (Switzerland) with effect from 4 July 2007. 9 July 2007 This information is provided by RNS The company news service from the London Stock Exchange
UK 100

Latest directors dealings