RNS Number : 9648I
3i Group PLC
31 July 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 July 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 206.0 pence per Share;

(b)

Matching Shares, which were awarded for nil consideration; and

(c)

Dividend Shares, which were purchased at a subscription price of 206.0 pence per Share, following a dividend re-investment.


Partnership Shares

Matching Shares

Dividend

Shares

Total

Shares

Directors/PDMRs





K J Dunn

61

122

212

395

J R Ghose

61

122

69

252

A C B Giddins

60

120

217

397

B Loomes

61

122

0

183

J S Wilson

60

120

202

382

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


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