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Director Shareholding

26th Apr 2005 16:27

3i Group PLC26 April 2005 The Listing RulesChapter 16 Paragraph 16.13 As a result of an administrative error the beneficial interest of Philip Yea, aDirector of 3i Group plc, in 276 Ordinary shares of 50p each in 3i Group plc,allotted pursuant to the rules of The 3i Group Share Incentive Plan have notpreviously been notified to the London Stock Exchange. As at 26 April 2005 Philip Yea's beneficial interest in shares allotted underThe 3i Group Share Incentive Plan are as detailed below. Partnership shareswere allotted at the subscription price noted in the second column and Matchingshares were awarded to Philip Yea for nil consideration, in each case on thedates shown. Date Subscription Price Partnership Matching Total per Share Shares Shares Shares 30 November 2004 647p 19 38 5731 December 2004 669.16666p 18 36 5431 January 2005 676.33333p 19 38 5728 February 2005 694p 18 36 5431 March 2005 682.83333p 18 36 54 Total 276 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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