REG - 3i Group PLC - Director/PDMR Shareholding

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RNS Number : 5289G  3i Group PLC  01 June 2026

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 1 June 2026
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           70,411
 K J Dunn              41,716
 J H Halai             22,646
 J G Hatchley          32,121
 A Lissaman            23,917
 J Marie               25,864
 B Sottomayor         146,425

 

In addition, pursuant to the rules of the 3i Group Deferred Bonus Plan 2020,
on 1 June 2026, 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           24,169
 P Wirtz             21,522

 

Performance Share Awards

Pursuant to the rules of the 3i Group Special Share Award Plan, on 1 June 2026
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            18,477

 

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 1 June 2026.

 

Legal Entity Identifier: 35GDVHRBMFE7NWATNM84

 

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