TIDMIII

RNS Number : 7841U

3i Group PLC

31 July 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 July 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 545.50 pence per Share; 
 (b)   Matching Shares, which were awarded for nil consideration; and 
 (c)   Dividend Shares, which were purchased at a subscription price of 545.50 pence per Share, 
        following a dividend re-investment. 
 
 
                    Partnership   Matching  Dividend   Total 
                       Shares      Shares    Shares    Shares 
 Directors/PDMRs 
                   ------------  ---------  --------  ------- 
 K J Dunn               27           54       349       430 
                   ------------  ---------  --------  ------- 
 J R Ghose              23           46       186       255 
                   ------------  ---------  --------  ------- 
 A C B Giddins          23           46       349       418 
                   ------------  ---------  --------  ------- 
 B Loomes               28           56       116       200 
                   ------------  ---------  --------  ------- 
 P J White              27           54       323       404 
                   ------------  ---------  --------  ------- 
 J S Wilson             28           56       337       421 
                   ------------  ---------  --------  ------- 
 

The Company was notified of the above transactions on 31 July 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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