3i Group plc

Total voting rights

Following an allotment of shares under The 3i Group Share Incentive Plan on 30 December 2016, 3i Group plc (the "Company") had 972,774,299 issued ordinary shares of 73 19/22p each admitted to trading on a regulated or prescribed market.  Each ordinary share carries the right to one vote in relation to all circumstances at general meetings of the Company. The Company does not hold any ordinary shares in treasury.

The total voting rights figure may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Rules and Transparency Rules.

For the purposes of the Transparency Directive the Home Member State of 3i Group plc is the United Kingdom.

30 December 2016