Director/PDMR Shareholding

Market Abuse Regulation

MAR Article 19

On 30 June 2020, 3i Group plc (the "Company") was notified that on 30 June 2020 Simon Borrows, a Director and person discharging managerial responsibilities, acquired for nil cost 112,927 ordinary shares of 73 19/22p each (ISIN: GB00B1YW4409) in the Company ("Shares") on the release of a share award.

Also on 1 July 2020, 3i Group plc (the "Company") was notified that on 30 June 2020 Julia Wilson, a Director and person discharging managerial responsibilities, acquired for nil cost 51,330 ordinary shares of 73 19/22p each (ISIN: GB00B1YW4409) in the Company ("Shares") on the release of a share award and sold 24,186 of these shares at 847.01p per share to cover tax and National Insurance.

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