III 3i Group Plc

TIDMIII

RNS Number : 3867R

3i Group PLC

28 February 2023

Market Abuse Regulation

MAR Article 19

Pursuant to the rules of The 3i Group Share Incentive Plan, on 28 February 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 1634.83333 pence per Share; and 
 (b)   Matching Shares, which were awarded for nil consideration. 
 
 
                    Partnership   Matching   Total 
                       Shares      Shares    Shares 
 Directors/PDMRs 
                   ------------  ---------  ------- 
 K J Dunn                9           18       27 
                   ------------  ---------  ------- 
 J H Halai               9           18       27 
                   ------------  ---------  ------- 
 J Marie                 9           18       27 
                   ------------  ---------  ------- 
 S Moseley              10           20       30 
                   ------------  ---------  ------- 
 B Sottomayor            9           18       27 
                   ------------  ---------  ------- 
 

The Company was notified of the above transactions on 28 February 2023. These transactions took place outside a Trading Venue.

The following amendment has been made to the 'Director/PDMR Shareholding' announcement released on 31 January 2023 at 16.30 under RNS No 4697O - K J Dunn dividend shares should have read 339 and Total Shares 369. All other details remain unchanged.

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END

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