Market Abuse Regulation
MAR Article 19
Pursuant to the rules of The 3i Group Share Incentive Plan, on 31 July 2024 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 3047.33333 pence per Share;
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| (b) | Matching Shares, which were awarded for nil consideration; and
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| (c) | Dividend Shares, which were purchased at a subscription price of 3047.33333 pence per Share, following a dividend re-investment.
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| Partnership Shares | Matching Shares | Dividend Shares | Total Shares |
| Directors/PDMRs |
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|
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| K J Dunn | 5 | 10 | 279 | 294 |
| J H Halai | 5 | 10 | 270 | 285 |
| A Lissaman | 5 | 10 | 152 | 167 |
| J Marie | 5 | 10 | 286 | 301 |
| S Moseley | 5 | 10 | 76 | 91 |
| B Sottomayor | 5 | 10 | 52 | 67 |
The Company was notified of the above transactions on 1 August 2024. These transactions took place outside a Trading Venue.
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