Market Abuse Regulation
MAR Article 19
Pursuant to the rules of The 3i Group Share Incentive Plan, on 26 February 2021 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 (ISIN: GB00B1YW4409) in the Company ("Shares") shown against their name below, such Shares consisting of:
| (a) | Partnership Shares, which were purchased at a subscription price of 1137.0 pence per Share; and
|
| (b) | Matching Shares, which were awarded for nil consideration.
|
| | Partnership Shares | Matching Shares | Total Shares |
| Directors/PDMRs | | | |
| K J Dunn | 13 | 26 | 39 |
| P J White | 13 | 26 | 39 |
| J S Wilson | 13 | 26 | 39 |
The Company was notified of the above transactions on 26 February 2021. These transactions took place outside a Trading Venue.
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