Director Declaration

12th May 2006 13:56

3i Group PLC12 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 Baroness Hogg, the Chairman of 3i Group plc, ceases to be anon-executive director of GKN plc with effect from 12 May 2006. 12 May 2006 This information is provided by RNS The company news service from the London Stock Exchange

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