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Director Declaration

1st Sep 2005 10:33

3i Group PLC01 September 2005 3i Group plc: Director's other publicly quoted directorships Pursuant to Listing Rule 9.6.14R, 3i Group plc announces that Mr Philip Yea, theChief Executive of 3i Group plc, has been appointed a Director of Vodafone GroupPlc (a company publicly quoted on the London Stock Exchange) with effect from 1September 2005. 1 September 2005 This information is provided by RNS The company news service from the London Stock Exchange

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