TIDMIII

RNS Number : 7251O

3i Group PLC

31 January 2019

Market Abuse Regulation

MAR Article 19

Pursuant to the rules of The 3i Group Share Incentive Plan, on 31 January 2019 each of the Directors/persons discharging managerial responsibilities ("PDMRs") of 3i Group plc (the "Company") listed below became beneficially interested in the total number of ordinary shares of 73 19/22p each (ISIN: GB00B1YW4409) in the Company ("Shares") shown against their name below, such Shares consisting of:

 
 (a)   Partnership Shares, which were purchased at a subscription price of 828.33333 pence per 
        Share; 
 (b)   Matching Shares, which were awarded for nil consideration; and 
 (c)   Dividend Shares, which were purchased at a subscription price of 828.33333 pence per Share, 
        following a dividend re-investment. 
 
 
                    Partnership   Matching  Dividend   Total 
                       Shares      Shares    Shares    Shares 
 Directors/PDMRs 
                   ------------  ---------  --------  ------- 
 K J Dunn               18           36       334       388 
                   ------------  ---------  --------  ------- 
 A C B Giddins          18           36       326       380 
                   ------------  ---------  --------  ------- 
 P J White              18           36       312       366 
                   ------------  ---------  --------  ------- 
 J S Wilson             18           36       324       378 
                   ------------  ---------  --------  ------- 
 

The Company was notified of the above transactions on 31 January 2019. The place of these transactions was the London Stock Exchange.

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END

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January 31, 2019 09:35 ET (14:35 GMT)

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