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3i Group PLC

Remuneration Information Oct 31, 2019

4732_dirs_2019-10-31_e0674d63-a4de-4fdd-8042-814618de4b9a.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 8594R

3i Group PLC

31 October 2019

Market Abuse Regulation

MAR Article 19

Pursuant to the rules of The 3i Group Share Incentive Plan, on 31 October 2019 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 1138.66667 pence per Share; and
(b) Matching Shares, which were awarded for nil consideration.
Partnership Shares Matching Shares Total

Shares
Directors/PDMRs
K J Dunn 13 26 39
P J White 13 26 39
J S Wilson 13 26 39

The Company was notified of the above transactions on 31 October 2019.  The place of these transactions was the London Stock Exchange.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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