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Director Shareholding

1st Mar 2005 16:33

3i Group PLC01 March 2005 The Listing Rules - Chapter 16, Paragraph 16.13 Pursuant to the rules of The 3i Group Share Incentive Plan, on 28 February 2005,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 694p per Share; (b) Matching Shares, which were awarded to the Directors for nilconsideration. Directors Partnership Shares Matching Shares Total SharesRod Perry 18 36 54Michael Queen 18 36 54 Each of the Directors notified 3i Group plc of his interest in these Shares on 1March 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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