Director Declaration

28th Apr 2006 14:47

3i Group PLC28 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 Oliver Stocken, a non-executive Director of 3i Group plc, hasceased to be a non-executive director of Rank Group plc with effect from 26April 2006. 28 April 2006 This information is provided by RNS The company news service from the London Stock Exchange

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