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RNS Number : 5549U

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 Kevin Dunn, a person discharging managerial responsibilities, acquired for nil cost 207,106 ordinary shares of 73 19/22p each in the Company ("Shares") on the exercise of a share award and sold 97,603 of these shares at 545.16p per share to cover tax and National Insurance.

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

Ends

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