REG - 3i Group PLC - Director/PDMR Shareholding

3iAnnouncement

Mon 18:15

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RNS Number : 1042L  3i Group PLC  02 June 2025

Directors/PDMRs Shareholdings

 

UK Market Abuse Regulation Article 19

 

 Restricted Share Awards

Pursuant to the rules of the 3i Group Deferred Bonus Plan 2020, on 2 June 2025
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") (ISIN: GB00B1YW4409)
in the Company as detailed against their names below:

 PDMRs         Number of Shares
 S A Borrows   39,495
 K J Dunn      22,065
 J H Halai     11,813
 J G Hatchley  17,404
 A Lissaman    12,838
 J Marie       13,547
 B Sottomayor  70,667

 

In addition, pursuant to the rules of the 3i Group Deferred Bonus Plan 2020,
on 2 June 2025, the following PDMRs of the Company were granted cash settled
awards (under which a bonus is paid by reference to a number of notional
Shares in the Company) as detailed against their names below:

 PDMRs      Number of Notional Shares
 R Collins  5,204
 P Wirtz    12,508

 

Performance Share Awards

Pursuant to the rules of the 3i Group Discretionary Share Plan 2020, on 2 June
2025 the following individuals, being PDMRs of the Company, were granted
awards over Shares (ISIN: GB00B1YW4409) in the Company as detailed against
their names below:

 PDMRs       Number of Shares
 K J Dunn    21,640
 A Lissaman  20,684
 J Marie     18,964

 

Pursuant to the rules of the 3i Group Special Share Award Plan, on 2 June 2025
the following PDMR of the Company was granted awards over Shares (ISIN:
GB00B1YW4409) in the Company as detailed against their name below:

 PDMR          Number of Shares
 B Sottomayor  49,359

 

The Performance Share Awards are subject to performance conditions.

 

The consideration for the grant of each of the awards detailed above was nil.
The place of the transactions detailed above was London.

 

Each of the Directors/PDMRs above notified the Company of the changes in their
interests on 2 June 2025.

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