3i Group PLC

Remuneration Information • Jun 30, 2023

National Storage Mechanism | Additional information

RNS Number : 5641E

3i Group PLC

30 June 2023

Market Abuse Regulation

MAR Article 19

Pursuant to the rules of the 3i Group Discretionary Share Plan 2020, on 30 June 2023 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	155,184
James Hatchley	68,386
Jasi Halai	44,098

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 30 June 2023.

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