III 3i Group Plc

TIDMIII

RNS Number : 5547U

3i Group PLC

30 July 2015

UK Listing Authority Disclosure Rules and Transparency Rules

DTR 3.1.4R

On 29 July 2015, 3i Group plc (the "Company") was notified that on 29 July 2015 Simon Borrows, a Director and person discharging managerial responsibilities, acquired for nil cost 507,284 ordinary shares of 73 19/22p each in the Company ("Shares") on the release of a share award.

Also on 29 July 2015, 3i Group plc (the "Company") was notified that on 29 July 2015 Julia Wilson, a Director and person discharging managerial responsibilities, acquired for nil cost 230,583 ordinary shares of 73 19/22p each in the Company ("Shares") on the release of a share award and sold 108,665 of these shares at 546.01p per share to cover tax and National Insurance.

The place of the above transactions was the London Stock Exchange.

Ends

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