UK Listing Authority Disclosure Rules and Transparency Rules
DTR 3.1.4 R
Pursuant to the rules of The 3i Group Discretionary Share Plan and The 3i Group Deferred Share Bonus Plan, on 23 June 2008 the following individuals, being Directors / 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 by the Trustee of the 3i Group Employee Trust and/or the Company as detailed against their name below:
Performance Share Awards under the 3i Group Discretionary Share Plan |
|
Director / PDMR |
Number of Shares Awarded |
P E Yea |
285,886 |
S P Ball |
177,322 |
D R Collis |
53,377 |
K J Dunn |
31,664 |
Awards under the 3i Group Deferred Share Bonus Plan |
|
Director / PDMR |
Number of Shares Awarded |
P E Yea |
89,339 |
S P Ball |
30,735 |
B N Carnegie-Brown |
28,624 |
M J Queen |
41,785 |
J B C Russell |
60,952 |
C P Rowlands |
37,237 |
P Waller |
41,290 |
The Performance Share Awards are subject to a performance condition. The consideration for all of the awards detailed above was nil. The place of the transactions detailed above was London.
Each of the Directors/PDMRs above notified the Company of the change in their interests on 23 June 2008.