3i Group Regulatory News (III)

On 16 December share awards under the 3i Group Deferred Bonus Plan (the "Plan") held by the persons discharging managerial responsibilities ("PDMR") named in the table below vested. On that date cash settled awards vesting under the Plan (under which a bonus is paid by reference to a number of notional Shares) held by the PDMRs named in the table below became payable. On that date a bonus became payable in respect of a number of notional Shares shown in the column headed "Notional Shares vesting" based on a value equivalent to 1077.0p per share.

PDMR

Notional Shares vesting

R Collins

52,377