Director/PDMR Shareholding

Summary by AI ^BETAClose X

3i Group PLC announced on June 29, 2026, that Directors and Persons Discharging Managerial Responsibilities were granted performance share awards under the 3i Group Discretionary Share Plan 2020. Simon Borrows received 158,501 shares, Kevin Dunn received 41,929 shares, Jasi Halai received 69,528 shares, James Hatchley received 86,771 shares, Anthony Lissaman received 51,663 shares, and Julien Marie received 36,744 shares. These awards are subject to performance conditions and were granted at no cost, with the transactions taking place in London.

Disclaimer*

3i Group PLC

30 June 2026

Directors/PDMRs Shareholdings

UK Market Abuse Regulation Article 19

Performance Share Awards

Pursuant to the rules of the 3i Group Discretionary Share Plan 2020, on 29 June 2026 the following individuals, being Directors/Persons Discharging Managerial Responsibilities ("PDMR"s) named in the table of 3i Group plc (the "Company"), were granted awards over Shares (ISIN: GB00B1YW4409) in the Company as detailed against their names below:

PDMRs	Number of Shares
Simon Borrows	158,501
Kevin Dunn	41,929
Jasi Halai	69,528
James Hatchley	86,771
Anthony Lissaman	51,663
Julien Marie	36,744

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 29 June 2026.

Legal Entity Identifier: 35GDVHRBMFE7NWATNM84

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