III 3i Group Plc

TIDMIII

RNS Number : 1340G

3i Group PLC

27 February 2015

UK Listing Authority Disclosure Rules and Transparency Rules

DTR 3.1.4R

Pursuant to the rules of The 3i Group Share Incentive Plan, on 27 February 2015 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 492.3 pence per Share; 
        and 
 (b)   Matching Shares, which were awarded for nil consideration. 
 
 
                    Partnership   Matching   Total 
                       Shares      Shares    Shares 
-----------------  ------------  ---------  ------- 
 Directors/PDMRs 
-----------------  ------------  ---------  ------- 
 K J Dunn               31           62       93 
-----------------  ------------  ---------  ------- 
 J R Ghose              26           52       78 
-----------------  ------------  ---------  ------- 
 A C B Giddins          25           50       75 
-----------------  ------------  ---------  ------- 
 N E King               25           50       75 
-----------------  ------------  ---------  ------- 
 B R Loomes             31           62       93 
-----------------  ------------  ---------  ------- 
 P J White              30           60       90 
-----------------  ------------  ---------  ------- 
 J S Wilson             30           60       90 
-----------------  ------------  ---------  ------- 
 

The Company was notified of the above transactions on 27 February 2015. 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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