III

TIDMIII

RNS Number : 7114L

3i Group PLC

04 January 2023

Market Abuse Regulation

MAR Article 19

Pursuant to the rules of The 3i Group Share Incentive Plan, on 4 January 2023 each of the Directors/persons discharging managerial responsibilities ("PDMRs") of 3i Group plc (the "Company") listed below became beneficially interested in the total number of ordinary shares of 73 19/22 p each (ISIN: GB00B1YW4409) in the Company ("Shares") shown against their name below, such Shares consisting of:

 
 (a)   Partnership Shares, which were purchased at a subscription price 
        of 1339.5 pence per Share; and 
 (b)   Matching Shares, which were awarded for nil consideration. 
 
 
                    Partnership   Matching   Total 
                       Shares      Shares    Shares 
 Directors/PDMRs 
                   ------------  ---------  ------- 
 K J Dunn               11           22       33 
                   ------------  ---------  ------- 
 J H Halai              11           22       33 
                   ------------  ---------  ------- 
 J Marie                11           22       33 
                   ------------  ---------  ------- 
 S Moseley              11           22       33 
                   ------------  ---------  ------- 
 B Sottomayor           12           24       36 
                   ------------  ---------  ------- 
 

The Company was notified of the above transactions on 4 January 2023. These transactions took place outside a Trading Venue.

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END

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