III 3i Group Plc

TIDMIII

RNS Number : 1306R

3i Group PLC

25 June 2020

Market Abuse Regulation

MAR Article 19

Pursuant to the rules of the 3i Group Discretionary Share Plan 2020, on 25 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:

 
 Performance Share Awards 
 Director       Number of Shares 
 S A Borrows    324,230 
 J S Wilson     147,377 
 

Pursuant to the rules of the 3i Group Special Share Award Plan 2020, on 25 June 2020 the following individual, being a PDMR of Company, was granted awards 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 
 Phil White    134,149 
 

The Performance Share Awards are 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 25 June 2020.

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June 25, 2020 11:12 ET (15:12 GMT)

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