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Director/PDMR Shareholding

24th Feb 2006 15:25

3i Group PLC24 February 2006 UK Listing Authority Disclosure Rules DR 3.1.4 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 53 1/8p each in the Company heldby the Trust. These employees include the directors of 3i Group plc("Directors") and persons discharging management responsibility ("PDMRs") inrespect of 3i Group plc for the purposes of the Disclosure Rules as follows: Director and PDMR of 3i Group plc Philip Yea Simon Ball Michael QueenPDMR of 3i Group plc Tony Brierley Denise Collis Jo Taylor Chris Rowlands Jonathan Russell Paul Waller On 23 February 2006, each of the Directors and PDMRs notified the Company thaton 23 February 2006 participants exercised options under the Company'sManagement Equity Investment Plan ("MEIP") to acquire from the Trust 15,080Shares at £nil per Share. The place of this transaction was the London StockExchange. 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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