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Director Shareholding

2nd Jun 2005 14:46

3i Group PLC02 June 2005 The Listing Rules - Chapter 16, Paragraph 16.13 Pursuant to the rules of The 3i Group Share Incentive Plan, on 31 May 2005, eachof the Directors listed below became beneficially interested in the total numberof Ordinary Shares ("Shares") of 50p each in 3i Group plc, shown against hisname below, such Shares consisting of: (a) Partnership Shares, which were purchased by the Directors at asubscription price of 686p 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 54Philip Yea 18 36 54 Each of the Directors notified 3i Group plc of his interest in these Shares on 1June 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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