RNS Number : 1630B
3i Group PLC
28 March 2013



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 March 2013 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 312.56667 pence per Share; and

(b)

Matching Shares, which were awarded for nil consideration.


Partnership Shares

Matching Shares

Total

Shares

Directors/PDMRs




K J Dunn

40

80

120

J R Ghose

40

80

120

A C B Giddins

40

80

120

B Loomes

40

80

120

J S Wilson

40

80

120

The Company was notified of the above transactions on 28 March 2013. The place of these transactions was the London Stock Exchange.


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