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 15 June 2009 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 Awarded |
K J Dunn |
202,941 |
M J Queen |
202,205 |
J S Wilson |
147,058 |
Awards under the 3i Group Deferred Share Bonus Plan |
|
Director / PDMR |
Number of Shares Awarded |
K J Dunn |
45,955 |
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 15 June 2009.