RNS Number : 6244K 3i Group PLC 01 July 2026  

Director/PDMR Shareholdings

UK Market Abuse Regulation Article 19

On 1 July 2026, 3i Group plc was notified that on 1 July 2026 211,095 ordinary shares of 73 19/22p each (ISIN: GB00B1YW4409) in the Company ("Shares") were released, for nil cost, to Simon Borrows, a Director and person discharging managerial responsibilities (a "PDMR"), from post-vesting holding requirements related to a performance share award granted under the 3i Group Discretionary Share Plan in 2021 which previously vested on 30 July 2025.

On 1 July 2026, 3i Group plc (the "Company") was notified that on 1 July 2026 Simon Borrows, Chief Executive and a PDMR, transferred 10,000 ordinary shares of 73 19/22p each (ISIN: GB00B1YW4409) in the Company by way of gift for nil consideration to The Borrows Charitable Trust, a charity of which he and his wife, Sally Ann Borrows are Trustees.

3i Group plc was also notified that on 1 July 2026 The Borrows Charitable Trust, a person closely associated with Simon Borrows, Chief Executive and a PDMR, received for nil consideration a gift of 10,000 shares from Simon Borrows.

These transactions took place outside a Trading Venue.

Legal Entity Identifier: 35GDVHRBMFE7NWATNM84

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