3i Group PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 26, 2017

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RNS Number : 1911M

3i Group PLC

26 July 2017

Market Abuse Regulation

MAR Article 19

On 26 July 2017, 3i Group plc (the "Company") was notified that on 26 July 2017 Simon Borrows, a Director and person discharging managerial responsibilities, acquired for nil cost 253,642 ordinary shares of 73 19/22p each (ISIN: GB00B1YW4409) in the Company ("Shares") on the release of a share award.

Also on 26 July 2017, 3i Group plc (the "Company") was notified that on 26 July 2017 Julia Wilson, a Director and person discharging managerial responsibilities, acquired for nil cost 115,292 ordinary shares of 73 19/22p each (ISIN: GB00B1YW4409) in the Company ("Shares") on the release of a share award and sold 54,307 of these shares at 928.327p per share to cover tax and National Insurance.

The place of the above transactions was the London Stock Exchange.

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