UK Listing Authority Disclosure Rules and Transparency Rules
Pursuant to the rules of The 3i Group Share Incentive Plan, on 30 March 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:
Partnership Shares, which were purchased at a subscription price of 206.86667 pence per Share; and
Matching Shares, which were awarded for nil consideration.
K J Dunn
J R Ghose
A C B Giddins
M J Queen
J S Wilson
The Company was notified of the above transactions on 30 March 2012. The place of these transactions was the London Stock Exchange.
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