Directors/PDMR Shareholdings
UK Market Abuse Regulation Article 19
Pursuant to the rules of The 3i Group Share Incentive Plan, on 31 October 2025 each of the Directors/persons discharging managerial responsibilities ("PDMRs") of 3i Group plc (the "Company") listed below became beneficially interested in the total number of ordinary shares of 73 19/22p each (ISIN: GB00B1YW4409) in the Company ("Shares") shown against their name below, such Shares consisting of:
|   (a)  |  
         Partnership Shares, which were purchased at a subscription price of 4445.0 pence per Share; and 
  |  
      
|   (b)  |  
         Matching Shares, which were awarded for nil consideration. 
  |  
      
|   
  |  
         Partnership Shares  |  
         Matching Shares  |  
         Total Shares  |  
      
|   Directors/PDMRs  |  
         
  |  
         
  |  
         
  |  
      
|   K J Dunn  |  
         3  |  
         6  |  
         9  |  
      
|   J H Halai  |  
         3  |  
         6  |  
         9  |  
      
|   A Lissaman  |  
         3  |  
         6  |  
         9  |  
      
|   J Marie  |  
         3  |  
         6  |  
         9  |  
      
|   B Sottomayor  |  
         3  |  
         6  |  
         9  |  
      
The Company was notified of the above transactions on 3 November 2025. These transactions took place outside a Trading Venue.