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Director Shareholding

24th Jun 2005 11:24

3i Group PLC24 June 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, MichaelQueen and Rod Perry (the "Directors"). On 23 June 2005, participants exercised options under the Company's ManagementEquity Investment Plan ("MEIP") to acquire from the Trust 36,545 Shares at £nilper Share. Each of the Directors notified the Company of the change in his interest in theShares on 24 June 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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