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3i Group PLC Remuneration Information 2025

Jun 27, 2025

4732_def-14a_2025-06-27_6700061e-d0ea-4a6b-9fd5-b706cbee6a1a.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 8123O

3i Group PLC

27 June 2025

Directors/PDMRs Shareholdings

UK Market Abuse Regulation Article 19

Pursuant to the rules of the 3i Group Discretionary Share Plan 2020, on 27 June 2025 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 81,807
James Hatchley 37,320
Jasi Halai 26,311

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 27 June 2025.

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