RNS Number : 5623E
3i Group PLC
31 May 2012



UK Listing Authority Disclosure Rules and Transparency Rules

DTR 3.1.4R

Pursuant to the rules of The 3i Group Share Incentive Plan, on 31 May 2012 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 19/22p each in the Company ("Shares") shown against their name below, such Shares consisting of:

(a)

Partnership Shares, which were purchased at a subscription price of 172.16667 pence per Share; and

(b)

Matching Shares, which were awarded for nil consideration.


Partnership Shares

Matching Shares

Total

Shares

Directors/PDMRs




K J Dunn

72

144

216

J R Ghose

72

144

216

A C B Giddins

73

146

219

P Waller

73

146

219

J S Wilson

73

146

219

The Company was notified of the above transactions on 31 May 2012. The place of these transactions was the London Stock Exchange.


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