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 17 June 2010 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 as detailed against their name below:
Performance Share Awards under the 3i Group Discretionary Share Plan |
|
Director / PDMR |
Number of Shares |
M J Queen |
540,677 |
J S Wilson |
203,389 |
Awards under the 3i Group Deferred Share Bonus Plan |
|
a) Deferred Share Bonus Awards |
|
Director / PDMR |
Number of Shares |
I M Nolan |
72,183 |
M J Queen |
163,135 |
J B C Russell |
115,254 |
R Stefanowski |
208,811 |
P Waller |
91,220 |
G A R Zarzavatdjian |
118,101 |
b) Deferred Share Awards |
|
Director / PDMR |
Number of Shares |
K J Dunn |
203,389 |
I M Nolan |
33,898 |
G A R Zarzavatdjian |
33,898 |
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 18 June 2009.