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Director Shareholding

4th May 2005 09:58

3i Group PLC04 May 2005 The Listing Rules - Chapter 16, Paragraph 16.13 Pursuant to the rules of The 3i Group Share Incentive Plan, on 29 April 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 645.66666p per Share; (b) Matching Shares, which were awarded to the Directors for nil consideration. Directors Partnership Shares Matching Shares Total SharesRod Perry 20 40 60Michael Queen 19 38 57Philip Yea 20 40 60 Each of the Directors notified 3i Group plc of his interest in these Shares on 3May 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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