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3i Group PLC Director's Dealing 2026

Jun 1, 2026

4732_dirs_2026-06-01_08a233d7-29e6-4afe-8cc1-da675546f99f.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 5289G

3i Group PLC

01 June 2026

Directors/PDMRs Shareholdings

UK Market Abuse Regulation Article 19

Restricted Share Awards

Pursuant to the rules of the 3i Group Deferred Bonus Plan 2020, on 1 June 2026 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:

PDMRs Number of Shares
S A Borrows 70,411
K J Dunn 41,716
J H Halai 22,646
J G Hatchley 32,121
A Lissaman 23,917
J Marie 25,864
B Sottomayor 146,425

In addition, pursuant to the rules of the 3i Group Deferred Bonus Plan 2020, on 1 June 2026, 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:

PDMRs Number of Notional Shares
R Collins 24,169
P Wirtz 21,522

Performance Share Awards

Pursuant to the rules of the 3i Group Special Share Award Plan, on 1 June 2026 the following PDMR of the Company was granted awards over Shares (ISIN: GB00B1YW4409) in the Company as detailed against their name below:

PDMR Number of Shares
B Sottomayor 18,477

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 1 June 2026.

Legal Entity Identifier: 35GDVHRBMFE7NWATNM84

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