Director/PDMR Shareholding

Summary by AI ^BETAClose X

On June 1, 2026, 3i Group plc announced that several Directors and Persons Discharging Managerial Responsibilities (PDMRs) were granted awards under the company's Deferred Bonus Plan and Special Share Award Plan. Specifically, S A Borrows received 70,411 ordinary shares, K J Dunn received 41,716 shares, J H Halai received 22,646 shares, J G Hatchley received 32,121 shares, A Lissaman received 23,917 shares, J Marie received 25,864 shares, and B Sottomayor received 146,425 shares, along with an additional 18,477 performance shares subject to conditions. Additionally, R Collins and P Wirtz were granted cash-settled awards referencing 24,169 and 21,522 notional shares, respectively. All awards were granted at nil consideration.

Disclaimer*

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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