3i Group Regulatory News (III)

UK Listing Authority Disclosure Rules and Transparency Rules

DTR 3.1.4R

On 12 June 2013, 3i Group plc (the "Company") was notified that on 12 June 2013 Julia Wilson, a Director and a person discharging managerial responsibilities transferred 12,110 ordinary shares of 73 19/22p each in the Company ("Shares") from her own name into an ISA in her own name. This was done by the sale of 12,110 shares at a price of 338.35p per share and the purchase of 12,110 shares at a price of 338.92p per share. 

The place of the above transaction was the London Stock Exchange.

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