3i Group PLC

Remuneration Information • Jun 28, 2024

National Storage Mechanism | Additional information

RNS Number : 4097U

3i Group PLC

28 June 2024

Market Abuse Regulation

MAR Article 19

Pursuant to the rules of the 3i Group Discretionary Share Plan 2020, on 28 June 2024 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 19/22 p each ("Shares") (ISIN: GB00B1YW4409) i n the Company as detailed against their names below:

Performance Share Awards
Director	Number of Shares
S A Borrows	103,626
James Hatchley	45,666
Jasi Halai	30,997

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 28 June 2024.

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