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Directorate Change

7th Feb 2005 07:00

3i Group PLC07 February 2005 7 February 2005 3i Group plc announces that in accordance with the announcement made on 2November 2004, Simon Ball's appointment as a Director of 3i Group plc becameeffective today. Simon Ball will formally assume responsibility as Finance Director in successionto Michael Queen with effect from 1 April 2005, when Michael Queen assumesresponsibility for 3i's Growth Capital business. - ends - For further information please contact: Patrick Dunne Group Communications Director, 3i Group plc 020 7975 3566 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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