3i Group PLC

Remuneration Information • Jun 25, 2020

National Storage Mechanism | Additional information

RNS Number : 1306R

3i Group PLC

25 June 2020

Market Abuse Regulation

MAR Article 19

Pursuant to the rules of the 3i Group Discretionary Share Plan 2020, on 25 June 2020 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	324,230
J S Wilson	147,377

Pursuant to the rules of the 3i Group Special Share Award Plan 2020, on 25 June 2020 the following individual, being a PDMR of Company, was granted awards 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
Phil White	134,149

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 25 June 2020.

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