III 3i Group Plc

TIDMIII

RNS Number : 5737P

3i Group PLC

10 June 2020

Market Abuse Regulation

MAR Article 19

Pursuant to the rules of The 3i Group Deferred Bonus Plan, on 4 June 2020 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    71,979 
 K J Dunn       31,563 
 P J White      193,096 
 J S Wilson     32,717 
 

In addition, pursuant to the rules of The 3i Group Deferred Bonus Plan, on 4 June 2020, 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    19,539 
 P De Jong    9,393 
 P Wirtz      9,393 
 

Pursuant to the rules of The 3i Group Discretionary Share Plan, on 4 June 2020 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    24,052 
 

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 4 June 2020.

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