UK Listing Authority Disclosure Rules and Transparency Rules
DTR 3.1.4R
Pursuant to the rules of The 3i Group Share Incentive Plan, on 29 January 2010 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:
(a) |
Partnership Shares, which were purchased at a subscription price of 265.6 pence per Share;
|
(b) |
Matching Shares, which were awarded for nil consideration; and
|
(c) |
Dividend Shares, which were purchased at a subscription price of 265.6 pence per Share, following a dividend re-investment. |
|
Partnership Shares |
Matching Shares |
Dividend Shares |
Total Shares |
Directors/PDMRs |
|
|
|
|
K J Dunn |
47 |
94 |
12 |
153 |
I M Nolan |
47 |
94 |
20 |
161 |
M J Queen |
47 |
94 |
20 |
161 |
J B C Russell |
47 |
94 |
31 |
172 |
P Waller |
47 |
94 |
31 |
172 |
J S Wilson |
47 |
94 |
11 |
152 |
The Company was notified of the above transactions on 29 January 2010. The place of these transactions was the London Stock Exchange.