Director Declaration

27th Apr 2006 11:38

3i Group PLC27 April 2006 3i Group plc: Director's other directorships Pursuant to Listing Rule 9.6.14R, 3i Group plc announces that it has beennotified that Mr Simon Ball, a Director of 3i Group plc, has been appointed as aNon-Executive Director of Cable & Wireless plc with effect from 1 May 2006. 27 April 2006 This information is provided by RNS The company news service from the London Stock Exchange

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