III 3i Group Plc

TIDMIII

RNS Number : 5765B

3i Group PLC

07 June 2019

UK Listing Authority Disclosure Rules and Transparency Rules

DTR 3.1.4 R

Pursuant to the rules of The 3i Group Deferred Bonus Plan, on 7 June 2019 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 19/22p each ("Shares") (ISIN: GB00B1YW4409) in the Company as detailed against their names below:

 
 Restricted Share Awards 
 PDMR           Number of Shares 
 S A Borrows             175,553 
 K J Dunn                 74,973 
 P J White               358,066 
 J S Wilson               79,808 
 

In addition, pursuant to the rules of The 3i Group Deferred Bonus Plan, on 7 June 2019, the following individuals, being persons discharging managerial responsibilities ("PDMR") of 3i Group plc (the "Company"), were granted cash settled awards (under which a bonus is paid by reference to a number of notional shares) over ordinary shares of 73 19/22p each ("Shares") (ISIN: GB00B1YW4409) in the Company as detailed against their names below:

 
 Restricted Share Awards 
 PDMR         Number of Notional Shares 
 R Collins                       36,826 
 P De Jong                       15,930 
 P Wirtz                         12,945 
 

Pursuant to the rules of The 3i Group Discretionary Share Plan, on 7 June 2019 the following individual, being a person discharging managerial responsibilities ("PDMR") of 3i Group plc (the "Company"), was granted an award over ordinary shares of 73 19/22p each ("Shares") (ISIN: GB00B1YW4409) in the Company as detailed against their name below:

 
 Performance Share Awards 
 PDMR        Number of Shares 
 K J Dunn              17,601 
 

The Performance Share Award is subject to a performance condition.

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 7 June 2019.

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June 07, 2019 10:34 ET (14:34 GMT)

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