3i Group PLC

Remuneration Information • Jun 6, 2018

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RNS Number : 5392Q

3i Group PLC

06 June 2018

UK Listing Authority Disclosure Rules and Transparency Rules

DTR 3.1.4 R

Pursuant to the rules of The 3i Group Deferred Bonus Plan, on 6 June 2018 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:

Restricted Share Awards
PDMR	Number of Shares
S A Borrows	181,944
K J Dunn	72,748
A C B Giddins	77,684
P J White	479,382
J S Wilson	82,701

Pursuant to the rules of The 3i Group Discretionary Share Plan, on 6 June 2018 the following individual, being a person discharging managerial responsibilities ("PDMR") of 3i Group plc (the "Company"), was granted an award 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
K J Dunn	18,239

The Performance Share Award is 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 6 June 2018.

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