Pursuant to the rules of The 3i Group Share Incentive Plan, on 31 January 2011 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 315.86667 pence per Share;
|
(b) |
Matching Shares, which were awarded for nil consideration; and
|
(c)
|
Dividend Shares, which were purchased at a subscription price of 315.86667 pence per Share, following a dividend re-investment. |
|
Partnership Shares |
Matching Shares |
Dividend Shares |
Total Shares |
Directors/PDMRs |
|
|
|
|
K J Dunn |
40 |
80 |
19 |
139 |
A C B Giddins |
40 |
80 |
19 |
139 |
I M Nolan |
40 |
80 |
27 |
147 |
M J Queen |
40 |
80 |
26 |
146 |
P Waller |
40 |
80 |
38 |
158 |
J S Wilson |
40 |
80 |
17 |
137 |
The Company was notified of the above transactions on 31 January 2011. The place of these transactions was the London Stock Exchange.