3i Group PLC

Remuneration Information • Jun 27, 2019

National Storage Mechanism | Additional information

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RNS Number : 7058D

3i Group PLC

27 June 2019

Market Abuse Regulation

MAR Article 19

Pursuant to the rules of the 3i Group Discretionary Share Plan, on 27 June 2019 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 ("Shares") (ISIN: GB00B1YW4409) in the Company as detailed against their names below:

Performance Share Awards
Director	Number of Shares
S A Borrows	237,268
J S Wilson	107,849

The Performance Share Awards are 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.

Each of the Directors/PDMRs above notified the Company of the changes in their interests on 27 June 2019.

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.

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