III 3i Group Plc

TIDMIII

RNS Number : 6359B

3i Group PLC

31 January 2020

Market Abuse Regulation

MAR Article 19

Pursuant to the rules of The 3i Group Share Incentive Plan, on 31 January 2020 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 1110.33333 pence per 
        Share; 
 (b)   Matching Shares, which were awarded for nil consideration; and 
 (c)   Dividend Shares, which were purchased at a subscription price of 1110.33333 pence per Share, 
        following a dividend re-investment. 
 
 
                    Partnership   Matching  Dividend   Total 
                       Shares      Shares    Shares    Shares 
 Directors/PDMRs 
                   ------------  ---------  --------  ------- 
 K J Dunn               14           28       310       352 
                   ------------  ---------  --------  ------- 
 P J White              14           28       290       332 
                   ------------  ---------  --------  ------- 
 J S Wilson             13           26       301       340 
                   ------------  ---------  --------  ------- 
 

The Company was notified of the above transactions on 31 January 2020. The place of these transactions was the London Stock Exchange.

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January 31, 2020 11:15 ET (16:15 GMT)

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