Director Declaration

2nd Oct 2007 12:01

3i Group PLC02 October 2007 3i Group plc Listing Rule 9.6.14R 3i Group plc (the "Company") announces that it has been notified that Mme C J MMorin-Postel, a non-executive Director of the Company, has been appointed as anon-executive director of British American Tobacco p.l.c. with effect from 1October 2007. This information is provided by RNS The company news service from the London Stock Exchange

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