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 Bonus Plan, on 10 July 2012 the following individuals, being Directors / persons discharging managerial responsibilities ("PDMR"s) 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 names below:
Performance Share Awards |
|
Director |
Number of Shares |
S A Borrows |
1,116,751 |
J S Wilson |
507,614 |
The Performance Share Awards are subject to a performance condition.
Deferred Share Bonus Awards |
|
PDMR |
Number of Shares |
M A Antal |
22,172 |
C M Hogg |
58,883 |
A C B Giddins |
47,715 |
J R Ghose |
106,598 |
Deferred Share Award |
|
PDMR |
Number of Shares |
K J Dunn |
207,106 |
The consideration for the grant of each of the awards detailed above was nil. The place of the transactions detailed above was London. The award to Mr Antal was a phantom award linked to the price of Shares.
Each of the Directors/PDMRs above notified the Company of the changes in their interests on 11 July 2012.