3i Group PLC

Remuneration Information • Jun 5, 2018

National Storage Mechanism | Additional information

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RNS Number : 3872Q

3i Group PLC

05 June 2018

Market Abuse Regulation

MAR Article 19

On 5 June 2018, 3i Group plc (the "Company") was notified of the following.  On 1 June 2018 share awards under the 3i Group Deferred Bonus Plan (the "Plan") held by the persons discharging managerial responsibilities named in the table below vested.  On that date the ordinary shares of 73 19/22p each (ISIN: GB00B1YW4409) in the Company ("Shares") shown in the column headed "Shares acquired" ceased to be subject to restrictions under the Plan.  The Shares shown in the column headed "Shares sold" were sold on 4 June 2018 at a price of £9.56044 per share to cover tax and National Insurance payable on the award vesting.

PDMR	Shares acquired	Shares sold
S A Borrows	204,594	0
K J Dunn	61,355	28,906
A C B Giddins	120,450	56,736
P J White	227,775	107,216
J S Wilson	83,305	39,243

The place of this transaction was the London Stock Exchange.

Ends 

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