III 3i Group Plc

TIDMIII

RNS Number : 3634Y

3i Group PLC

28 November 2014

UK Listing Authority Disclosure Rules and Transparency Rules

DTR 3.1.4R

Pursuant to the rules of The 3i Group Share Incentive Plan, on 28 November 2014 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 in the Company ("Shares") shown against their name below, such Shares consisting of:

 
 (a)   Partnership Shares, which were purchased at a subscription price of 437.76667 pence per 
        Share; and 
 (b)   Matching Shares, which were awarded for nil consideration. 
 
 
                    Partnership   Matching   Total 
                       Shares      Shares    Shares 
 Directors/PDMRs 
                   ------------  ---------  ------- 
 K J Dunn               34           68       102 
                   ------------  ---------  ------- 
 J R Ghose              28           56       84 
                   ------------  ---------  ------- 
 A C B Giddins          28           56       84 
                   ------------  ---------  ------- 
 N E King               28           56       84 
                   ------------  ---------  ------- 
 B R Loomes             35           70       105 
                   ------------  ---------  ------- 
 P J White              34           68       102 
                   ------------  ---------  ------- 
 J S Wilson             34           68       102 
                   ------------  ---------  ------- 
 

The Company was notified of the above transactions on 28 November 2014. The place of these transactions was the London Stock Exchange.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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