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Director Declaration

11th Oct 2006 10:31

3i Group PLC11 October 2006 3i Group plcListing Rule 9.6.14R 3i Group plc (the "Company") has been notified of the following informationregarding Mr Oliver Stocken, a non-executive Director of the Company: 1) Home Retail Group plc, a company of which Mr Stocken is a director, had its shares admitted to trading on the London Stock Exchange with effect from 11 October 2006; and 2) Mr Stocken ceased to be a director of GUS plc with effect from 11 October 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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