3i Group plc
UK Listing Authority Disclosure Rules and Transparency Rules
DTR 3.1.4R
On 17 June 2009 Jonathan Russell, a person discharging managerial responsibilities ('PDMR') of 3i Group plc (the 'Company') was notified that, following the allotment of new ordinary shares of 73 19/22p each ('Shares') pursuant to the Company's rights issue becoming unconditional, on 12 June 2009 he became beneficially interested in 160,670 Shares, which were subscribed at a price of 135p per Share.
In addition, Mr Russell was notified on 17 June 2009 that on 10 June 2009 and 16 June 2009 he became beneficially interested in 54,394 and 58,512 Shares, respectively, which were purchased at prices of 273.5p and 254.25p per Share, respectively.
The Company was notified of the above transactions on 17 June 2009. The place of these transactions was London.