Pursuant to the rules of The 3i Group Share Incentive Plan, on 31 January 2012 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 183.7 pence per Share;
|
(b) |
Matching Shares, which were awarded for nil consideration; and
|
(c) |
Dividend Shares, which were purchased at a subscription price of 183.7 pence per Share, following a dividend re-investment.
|
|
Partnership Shares |
Matching Shares |
Dividend Shares |
Total Shares |
Directors/PDMRs |
|
|
|
|
K J Dunn |
68 |
136 |
100 |
304 |
J R Ghose |
68 |
136 |
21 |
225 |
A C B Giddins |
68 |
136 |
103 |
307 |
M J Queen |
68 |
136 |
131 |
335 |
P Waller |
68 |
136 |
174 |
378 |
J S Wilson |
68 |
136 |
95 |
299 |
The Company was notified of the above transactions on 31 January 2012. The place of these transactions was the London Stock Exchange.