Director/PDMR Shareholding

RNS Number : 2959J

3i Group PLC

10 June 2014

UK Listing Authority Disclosure Rules and Transparency Rules

DTR 3.1.4R

On 9 June 2014, 3i Group plc (the "Company") was notified of the following. On 6 June 2014 share awards under the 3i Group Deferred Bonus Plan held by the persons discharging managerial responsibilities named in the table below vested. On that date the ordinary shares of 73 19/22p each in the Company ("Shares") shown in the column headed "Shares acquired" were either acquired by the person named or ceased to be subject to restrictions under the Plan. The Shares shown in the column headed "Shares sold" were sold on that date at a price of £4.2932 per share to cover tax and National Insurance payable on the award vesting.

PDMR	Shares acquired	Shares sold
M A Antal	59,547	31,074
K J Dunn	13,939	6,575
J R Ghose	21,745	10,256
A C B Giddins	59,547	28,086
N E King	5,367	2,532
B R Loomes	21,605	10,190
P J White	6,958	3,282