III 3i Group Plc

TIDMIII

RNS Number : 4697O

3i Group PLC

31 January 2023

Market Abuse Regulation

MAR Article 19

Pursuant to the rules of The 3i Group Share Incentive Plan, on 31 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 1596.0 pence per Share; 
 (b)   Matching Shares, which were awarded for nil consideration; and 
 (c)   Dividend Shares, which were purchased at a subscription price of 1596.0 pence per Share, 
        following a dividend re-investment. 
 
 
                    Partnership   Matching  Dividend   Total 
                       Shares      Shares    Shares    Shares 
 Directors/PDMRs 
                   ------------  ---------  --------  ------- 
 K J Dunn               10           20       329       359 
                   ------------  ---------  --------  ------- 
 J H Halai              10           20       329       359 
                   ------------  ---------  --------  ------- 
 J Marie                10           20       348       378 
                   ------------  ---------  --------  ------- 
 S Moseley               9           18        89       116 
                   ------------  ---------  --------  ------- 
 B Sottomayor            9           18        59       86 
                   ------------  ---------  --------  ------- 
 

The Company was notified of the above transactions on 31 January 2023. These transactions took place outside a Trading Venue.

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