Director/PDMR Shareholding

UK Listing Authority Disclosure Rules and Transparency Rules

DTR 3.1.4R

On 31 July 2014, 3i Group plc (the "Company") was notified that on 31 July 2014 Kevin Dunn, a person discharging managerial responsibilities, acquired for nil cost 186,532 ordinary shares of 73 19/22p each in the Company ("Shares") on the exercise of a share award and sold 87,919 of these shares at 375.64p per share to cover tax and National Insurance.

The place of the above transaction was the London Stock Exchange.

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