RNS Number : 4616Y Infrastructure India plc 02 January 2020

2 January 2020

Infrastructure India plc

("IIP", the "Company and together with its subsidiaries the "Group")

Directorate Change

Infrastructure India plc, an AIM quoted infrastructure fund investing directly into assets in India, announces that Tim Walker, a non- executive director of the Company, will step down from the Board on 31 March 2020.

Enquiries:

Infrastructure India plc

www.iiplc.com

Sonny Lulla

Via Novella

Cenkos Securities plc

+44 (0) 20 7397 8900

Nominated Adviser & Joint Broker

Azhic Basirov / Ben Jeynes

Nplus1 Singer Advisory LLP

+44 (0) 20 7496 3000

Joint Broker

James Maxwell - Corporate Finance

James Waterlow - Investment Fund Sales

Novella

+44 (0) 20 3151 7008

Financial PR

Tim Robertson / Fergus Young

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Infrastructure India plc published this content on 02 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 January 2020 07:36:03 UTC