Director Declaration

2nd May 2006 16:43

3i Group PLC02 May 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 Fred Steingraber, a non-executive Director of 3i Group plcceased to be a director of Maytag Corporation with effect from 31 March 2006. 2 May 2006 This information is provided by RNS The company news service from the London Stock Exchange

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