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Director Shareholding

4th Jan 2005 16:33

3i Group PLC04 January 2005 The Listing Rules - Chapter 16, Paragraph 16.13 Pursuant to the rules of The 3i Group Share Incentive Plan, on 31 December 2004,each of the Directors listed below became beneficially interested in the totalnumber of Shares of 50p each in 3i Group plc, shown against his name below, suchShares consisting of: (a) Partnership Shares, which were purchased by the Directors at asubscription price of 669.16666p per Share; and (b) Matching Shares, which were awarded to the Directors for nilconsideration. Directors Partnership Shares Matching Shares Total SharesRod Perry 19 38 57Michael Queen 19 38 57 Each of the Directors notified 3i Group plc of his interest in these Shares on 4January 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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Change-40.24