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3i Group PLC Remuneration Information 2020

Jun 25, 2020

4732_def-14a_2020-06-25_7fad124e-ef49-44be-9925-02de28f72dca.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 1306R

3i Group PLC

25 June 2020

Market Abuse Regulation

MAR Article 19

Pursuant to the rules of the 3i Group Discretionary Share Plan 2020, on 25 June 2020 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:

Performance Share Awards
Director Number of Shares
S A Borrows 324,230
J S Wilson 147,377

Pursuant to the rules of the 3i Group Special Share Award Plan 2020, on 25 June 2020 the following individual, being a PDMR of Company, was granted awards over ordinary shares of 73 19/22p each ("Shares") (ISIN: GB00B1YW4409) in the Company as detailed against their name below:

Performance Share Awards
PDMR Number of Shares
Phil White 134,149

The Performance Share Awards are subject to a performance condition.

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 25 June 2020.

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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