RNS Number : 4717N
3i Group PLC
28 September 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 28 September 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 224.1 pence per Share; and

(b)

Matching Shares, which were awarded for nil consideration.


Partnership Shares

Matching Shares

Total

Shares

Directors/PDMRs




K J Dunn

56

112

168

J R Ghose

56

112

168

A C B Giddins

55

110

165

B Loomes

56

112

168

J S Wilson

55

110

165

The Company was notified of the above transactions on 28 September 2012. The place of these transactions was the London Stock Exchange.


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