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Director Declaration

22nd Jun 2006 14:07

3i Group PLC22 June 2006 3i Group plc: Directors' other directorships Pursuant to Listing Rule 9.6.14R, 3i Group plc announces that it has beennotified that Oliver Stocken and Christine Morin-Postel ceased to benon-executive directors of Pilkington plc with effect from 16 June 2006. 22 June 2006 This information is provided by RNS The company news service from the London Stock Exchange

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3i Group
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