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3i Group PLC

Remuneration Information Jun 27, 2025

4732_dirs_2025-06-27_b945782d-125f-4c64-a9f8-51426fda766d.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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RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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