III 3i Group Plc

TIDMIII

RNS Number : 3707W

3i Group PLC

31 July 2018

Market Abuse Regulation

MAR Article 19

Pursuant to the rules of The 3i Group Share Incentive Plan, on 31 July 2018 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 942.53333 pence per 
        Share; 
 (b)   Matching Shares, which were awarded for nil consideration; and 
 (c)   Dividend Shares, which were purchased at a subscription price of 942.53333 pence per Share, 
        following a dividend re-investment. 
 
 
                    Partnership   Matching  Dividend   Total 
                       Shares      Shares    Shares    Shares 
 Directors/PDMRs 
                   ------------  ---------  --------  ------- 
 K J Dunn               16           32       414       462 
                   ------------  ---------  --------  ------- 
 A C B Giddins          16           32       404       452 
                   ------------  ---------  --------  ------- 
 P J White              16           32       387       435 
                   ------------  ---------  --------  ------- 
 J S Wilson             16           32       401       449 
                   ------------  ---------  --------  ------- 
 

The Company was notified of the above transactions on 31 July 2018. The place of these transactions was the London Stock Exchange.

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END

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