1st Feb 2005 16:40
3i Group PLC01 February 2005 The Listing Rules - Chapter 16, Paragraph 16.13 Pursuant to the rules of The 3i Group Share Incentive Plan, on 31 January 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 a subscription price of 676.33333p per Share; (b) Matching Shares, which were awarded to the Directors for nil consideration; and (c) Dividend Shares, which were purchased by the Directors at a subscription price of 676.33333p per Share following a dividend reinvestment. Directors Partnership Shares Matching Shares Dividend Shares Total Shares Rod Perry 18 36 17 71 Michael Queen 19 38 16 73 Each of the Directors notified 3i Group plc of his interest in these Shares on 1February 2005. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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