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Director Shareholding

22nd Mar 2005 16:56

3i Group PLC22 March 2005 The Listing Rules - Chapter 16, Paragraph 16.13 As potential beneficiaries of The 3i Group Employee Trust (the "Trust") allemployees of 3i Group plc (the "Company") and its subsidiaries have an interestin all the Ordinary shares ("Shares") of 50p each in the Company held by theTrust for the purposes of section 324 Companies Act 1985. These employeesinclude the executive directors of the Company: Philip Yea, Simon Ball, RodPerry and Michael Queen (the "Directors"). On 22 March 2005, a participant (who was not a Director) exercised options underthe Company's Management Equity Investment Plan to acquire from the Trust 836Shares at a price of £nil per Share. Each of the Directors notified the Company of the change in his interest in theShares on 22 March 2005. This information is provided by RNS The company news service from the London Stock Exchange

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3i Group
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