III 3i Group Plc

TIDMIII

RNS Number : 6039N

3i Group PLC

01 June 2022

Market Abuse Regulation

MAR Article 19

 
 Restricted Share Awards 
 

Pursuant to the rules of The 3i Group Deferred Bonus Plan 2020, on 1 June 2022 the following individuals, being Directors / persons discharging managerial responsibilities ("PDMR"s) of 3i Group plc (the "Company"), were granted awards over ordinary shares of 73 19/22 p each ("Shares") (ISIN: GB00B1YW4409) in the Company as detailed against their names below:

 
 
 PDMR            Number of Shares 
 S A Borrows     119,178 
 K J Dunn        53,496 
 J H Halai       16,115 
 J G Hatchley    62,441 
 J Marie         14,595 
 P J White       272,704 
 J S Wilson      54,172 
 

In addition, pursuant to the rules of The 3i Group Deferred Bonus Plan 2020, on 1 June 2022, the following PDMRs of the Company were granted cash settled awards (under which a bonus is paid by reference to a number of notional Shares in the Company) as detailed against their names below:

 
 
 PDMR         Number of Notional Shares 
 R Collins    52,629 
 P De Jong    48,181 
 P Wirtz      48,181 
 

Performance Share Awards

Pursuant to the rules of The 3i Group Discretionary Share Plan 2020, on 1 June 2022 the following individuals, being PDMRs of the Company, were granted awards over Shares (ISIN: GB00B1YW4409) in the Company as detailed against their names below:

 
 
 PDMR        Number of Shares 
 K J Dunn    58,638 
 J Marie     51,387 
 

Pursuant to the rules of the 3i Group Special Share Award Plan, on 1 June 2022 the following PDMR of the Company, was granted awards over Shares (ISIN: GB00B1YW4409) the Company as detailed against their name below:

 
 
 PDMR          Number of Shares 
 Phil White    69,765 
 

The Performance Share Awards are subject to performance conditions.

The consideration for the grant of each of the awards detailed above was nil. The place of the transactions detailed above was London.

Each of the Directors/PDMRs above notified the Company of the changes in their interests on 1 June 2022.

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END

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June 01, 2022 08:43 ET (12:43 GMT)

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