3i Group PLC

Remuneration Information • Jul 31, 2017

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RNS Number : 6421M

3i Group PLC

31 July 2017

Market Abuse Regulation

MAR Article 19

Pursuant to the rules of The 3i Group Share Incentive Plan, on 31 July 2017 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 930.83333 pence per Share;
(b)	Matching Shares, which were awarded for nil consideration; and
(c)	Dividend Shares, which were purchased at a subscription price of 930.83333 pence per Share, following a dividend re-investment.

	Partnership Shares	Matching Shares	Dividend Shares	Total Shares
Directors/PDMRs
K J Dunn	16	32	331	379
A C B Giddins	13	26	324	363
P J White	17	34	308	359
J S Wilson	16	32	321	369

The Company was notified of the above transactions on 31 July 2017.  The place of these transactions was the London Stock Exchange.

This information is provided by RNS

The company news service from the London Stock Exchange

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