UK Listing Authority Disclosure Rules and Transparency Rules
DTR 3.1.4 R
Pursuant to the rules of The 3i Group Special Share Award Plan, on 29 March 2012 the following individuals, being persons discharging managerial responsibilities ("PDMRs") of 3i Group plc (the "Company"), were granted awards over ordinary shares of 73 19/22p each ("Shares") in the Company as detailed against their names below:
Number of Shares
A C B Giddins
M A Antal
The share awards detailed above are subject to a performance condition. The consideration for the awards was nil. The place of the transactions was London.
The PDMRs above notified the Company of the changes in their interests on 29 March 2012.
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