RNS Number : 5475G
3i Group PLC
29 June 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 29 June 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 187.53333 pence per Share; and

(b)

Matching Shares, which were awarded for nil consideration.


Partnership Shares

Matching Shares

Total

Shares

Directors/PDMRs




K J Dunn

67

134

201

J R Ghose

67

134

201

A C B Giddins

67

134

201

P Waller

67

134

201

J S Wilson

67

134

201

The Company was notified of the above transactions on 29 June 2012. The place of these transactions was the London Stock Exchange.


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