III 3i Group Plc

TIDMIII

RNS Number : 6975B

3i Group PLC

05 June 2023

Market Abuse Regulation

MAR Article 19

 
 Restricted Share Awards 
 

Pursuant to the rules of The 3i Group Deferred Bonus Plan 2020, on 5 June 2023 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) in the Company as detailed against their names below:

 
 
 PDMR            Number of Shares 
 S A Borrows     75,834 
 K J Dunn        40,455 
 J H Halai       20,797 
 J G Hatchley    33,418 
 J Marie         24,273 
 S Moseley       130,170 
 B Sottomayor    89,715 
 

In addition, pursuant to the rules of The 3i Group Deferred Bonus Plan 2020, on 5 June 2023, the following PDMRs of the Company were granted cash settled awards (under which a bonus is paid by reference to a number of notional Shares in the Company) as detailed against their names below:

 
 
 PDMR         Number of Notional Shares 
 R Collins    39,773 
 P De Jong    32,364 
 P Wirtz      16,182 
 

Performance Share Awards

Pursuant to the rules of The 3i Group Discretionary Share Plan 2020, on 5 June 2023 the following individuals, being PDMRs of the Company, were granted awards over Shares (ISIN: GB00B1YW4409) in the Company as detailed against their names below:

 
 
 PDMR        Number of Shares 
 K J Dunn    37,831 
 J Marie     43,169 
 

Pursuant to the rules of the 3i Group Special Share Award Plan, on 5 June 2023 the following PDMRs of the Company, were granted awards over Shares (ISIN: GB00B1YW4409) in the Company as detailed against their names below:

 
 
 PDMR            Number of Shares 
 S Moseley       95,738 
 B Sottomayor    95,738 
 

The Performance Share Awards are subject to performance conditions.

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 5 June 2023.

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June 05, 2023 10:30 ET (14:30 GMT)

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