International Public Partnerships : Appointment of Michael Gerrard as Chairman

RNS Number : 8137L International Public Partnership Ld 02 January 2019

APPOINTMENT OF MICHAEL GERRARD AS CHAIRMAN

2 January 2019

Further to the announcement issued on 4 September 2018, Interna onal Public Partnerships, the listed infrastructure company ('the Company', 'INPP') has appointed Mr. Michael Gerrard as Chairman of the Board of Directors (the 'Board') with effect from 1 January 2019.

Mr Gerrard was appointed to the Board as an independent non-execu ve director on 4 September 2018, with the intention of assuming the role of Chairman upon Mr. Rupert Dorey's retirement on 31 December 2018.

Biography for Mr. Michael Gerrard

Mr. Gerrard has 30 years of financial and management experience in global infrastructure investment. He has held a number of senior posi ons, including as an assistant director of Morgan Grenfell plc, a director of HM Treasury Taskforce, and deputy CEO and later CEO of Partnerships UK plc. Mr. Gerrard has a breadth of experience across a range of economic and social infrastructure sectors and has been involved in some of the largest infrastructure projects in the UK.

John Whi$le, Senior Independent Director said:"On behalf of the Board, I would like to thank the outgoing Chairman, Rupert Dorey, for his services as Chairman and Independent Director of the Company, since its incep on in 2006. His valuable contribu on has seen the Company grow from c.£300 million to over £2 billion, and the por>olio has con nued to evolve dis nguishing INPP as a leading infrastructure investment specialist.

The Board and I welcome Mike as his successor as Chairman and look forward to building on this success."

ENDS.

For further information:
Erica Sibree/Amy Joslin	[phone]/0587
Amber Fund Management Limited
Hugh Jonathan	[phone]
Numis Securities
Ed Berry/Mitch Barltrop	[phone]/1039
FTI Consulting

About International Public Partnerships (INPP):

Interna onal Public Partnerships ('INPP') is a listed infrastructure investment company which invests in global public infrastructure projects and businesses.

Listed in 2006, INPP is a long-term investor in130 infrastructure projects and businesses, including schools, hospitals, courts, police headquarters, transport, u lity and transmission projects in the UK, Europe, Australia and North America. INPP seeks to provide its shareholders with both a long-term yield and capital growth through investment across both construction and operational phases typically of 25-40 year concessions.

Amber Infrastructure Group ('Amber') is the Investment Adviser to INPP and consists over 120 dedicated staff who manage, advise on and originate investments for INPP.

Visit the INPP website atwww.internationalpublicpartnerships.comfor more information.

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