III 3i Group Plc

TIDMIII

RNS Number : 1896U

3i Group PLC

10 July 2018

UK Listing Authority Disclosure Rules and Transparency Rules

DTR 3.1.4 R

As a result of an administrative oversight details of the following grants of share awards were not announced at the appropriate time and are being announced now.

Pursuant to the rules of The 3i Group Deferred Bonus Plan, on 9 June 2017 the following individuals, being Directors / persons discharging managerial responsibilities ("PDMR"s) of 3i Group plc (the "Company"), were granted awards over ordinary shares of 73 19/22p each (or in one case cash phantom share awards over such shares) ("Shares") (ISIN: GB00B1YW4409) in the Company as detailed against their names below:

 
 Restricted Share Awards 
 PDMR             Number of Shares 
 M A Antal                  92,356 
 S A Borrows               218,728 
 K J Dunn                   77,017 
 A C B Giddins             112,001 
 P J White                 677,306 
 J S Wilson                 96,805 
 

Pursuant to the rules of The 3i Group Discretionary Share Plan, on 9 June 2017 the following individual, being a person discharging managerial responsibilities ("PDMR") of 3i Group plc (the "Company"), was granted an award over ordinary shares of 73 19/22p each ("Shares") (ISIN: GB00B1YW4409) in the Company as detailed against their name below:

 
 Performance Share Awards 
 PDMR        Number of Shares 
 K J Dunn              21,349 
 

This Share Award is subject to a performance condition.

The consideration for the grant of each of the awards detailed above was nil. The place of the transactions detailed above was London.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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July 10, 2018 07:32 ET (11:32 GMT)

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