3i Group PLC

Remuneration Information • Jun 5, 2023

National Storage Mechanism | Additional information

RNS Number : 6975B

3i Group PLC

05 June 2023

Market Abuse Regulation

MAR Article 19

Restricted Share Awards

Pursuant to the rules of The 3i Group Deferred Bonus Plan 2020, on 5 June 2023 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:

PDMR	Number of Shares
S A Borrows	75,834
K J Dunn	40,455
J H Halai	20,797
J G Hatchley	33,418
J Marie	24,273
S Moseley	130,170
B Sottomayor	89,715

In addition, pursuant to the rules of The 3i Group Deferred Bonus Plan 2020, on 5 June 2023, the following PDMRs of the Company were granted cash settled awards (under which a bonus is paid by reference to a number of notional Shares in the Company) as detailed against their names below:

PDMR	Number of Notional Shares
R Collins	39,773
P De Jong	32,364
P Wirtz	16,182

Performance Share Awards

Pursuant to the rules of The 3i Group Discretionary Share Plan 2020, on 5 June 2023 the following individuals, being PDMRs of the Company, were granted awards over Shares (ISIN: GB00B1YW4409) in the Company as detailed against their names below:

PDMR	Number of Shares
K J Dunn	37,831
J Marie	43,169

Pursuant to the rules of the 3i Group Special Share Award Plan, on 5 June 2023 the following PDMRs of the Company, were granted awards over Shares (ISIN: GB00B1YW4409) in the Company as detailed against their names below:

PDMR	Number of Shares
S Moseley	95,738
B Sottomayor	95,738

The Performance Share Awards are subject to performance conditions.

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 5 June 2023.

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