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RNS Number : 9755Y

3i Group PLC

05 December 2014

UK Listing Authority Disclosure Rules and Transparency Rules

DTR 3.1.4R

3i Group plc announces that on 4 December 2014 Menno Antal, a person discharging managerial responsibilities, exercised a phantom share option over 23,586 notional ordinary shares of 73 19/22p each in the Company ("Shares") at a notional exercise price of 419.64p per Share.

Note: a phantom share option does not involve the acquisition or disposal of any shares but is intended to replicate the financial effects of a share option.

Ends

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