UK Listing Authority Disclosure Rules and Transparency Rules
DTR 3.1.4R
Pursuant to the rules of The 3i Group Share Incentive Plan, on 31 December 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 253.66667p per Share; and
|
(b) |
Matching Shares, which were awarded for nil consideration.
|
|
Partnership Shares |
Matching Shares |
Total Shares |
Directors/PDMRs |
|
|
|
P E Yea |
49 |
98 |
147 |
B N Carnegie-Brown |
50 |
100 |
150 |
D R Collis |
50 |
100 |
150 |
B Deschamps |
49 |
98 |
147 |
K J Dunn |
50 |
100 |
150 |
M J Queen |
49 |
98 |
147 |
C P Rowlands |
49 |
98 |
147 |
J B C Russell |
50 |
100 |
150 |
P Waller |
50 |
100 |
150 |
J S Wilson |
49 |
98 |
147 |
The Company was notified of the above transactions on 31 December 2008. The place of these transactions was the London Stock Exchange.