3i Group PLC

Remuneration Information • Apr 30, 2020

National Storage Mechanism | Additional information

RNS Number : 5408L

3i Group PLC

30 April 2020

Market Abuse Regulation

MAR Article 19

Pursuant to the rules of The 3i Group Share Incentive Plan, on 30 April 2020 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 (ISIN: GB00B1YW4409) in the Company ("Shares") shown against their name below, such Shares consisting of:

(a)	Partnership Shares, which were purchased at a subscription price of 797.60 pence per Share; and
(b)	Matching Shares, which were awarded for nil consideration.

	Partnership Shares	Matching Shares	Total Shares
Directors/PDMRs
K J Dunn	19	38	57
P J White	19	38	57
J S Wilson	18	36	54

The Company was notified of the above transactions on 30 April 2020.  The place of these transactions was the London Stock Exchange.

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