III 3i Group Plc

TIDMIII

RNS Number : 0514J

3i Group PLC

31 March 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 31 March 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 488.1 pence per Share; and 
 (b)   Matching Shares, which were awarded for nil consideration. 
 
 
                    Partnership   Matching   Total 
                       Shares      Shares    Shares 
-----------------  ------------  ---------  ------- 
 Directors/PDMRs 
-----------------  ------------  ---------  ------- 
 K J Dunn               30           60       90 
-----------------  ------------  ---------  ------- 
 J R Ghose              25           50       75 
-----------------  ------------  ---------  ------- 
 A C B Giddins          26           52       78 
-----------------  ------------  ---------  ------- 
 N E King               26           52       78 
-----------------  ------------  ---------  ------- 
 B R Loomes             30           60       90 
-----------------  ------------  ---------  ------- 
 P J White              31           62       93 
-----------------  ------------  ---------  ------- 
 J S Wilson             31           62       93 
-----------------  ------------  ---------  ------- 
 

The Company was notified of the above transactions on 31 March 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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