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 August 2008 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 885.0p per Share; and
|
(b) |
Matching Shares, which were awarded for nil consideration.
|
|
Partnership Shares |
Matching Shares |
Total Shares |
Directors/PDMRs |
|
|
|
P E Yea |
14 |
28 |
42 |
S P Ball |
15 |
30 |
45 |
B N Carnegie-Brown |
14 |
28 |
42 |
D R Collis |
14 |
28 |
42 |
K J Dunn |
14 |
28 |
42 |
M J Queen |
14 |
28 |
42 |
C P Rowlands |
14 |
28 |
42 |
J B C Russell |
14 |
28 |
42 |
A J M Taylor |
14 |
28 |
42 |
P Waller |
14 |
28 |
42 |
The Company was notified of the above transactions on 29 August 2008. The place of these transactions was the London Stock Exchange.