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Director/PDMR Shareholding

2nd May 2006 16:39

3i Group PLC02 May 2006 UK Listing Authority Disclosure Rules DR 3.1 Pursuant to the rules of The 3i Group Share Incentive Plan, on 28 April 2006,each of the Directors and Persons Discharging Management Responsibility ("PDMR")of 3i Group plc (the "Company") listed below became beneficially interested inthe total number of Ordinary Shares ("Shares") of 53 1/8 p each in theCompany, shown against their name below, such Shares consisting of: (a) Partnership Shares, which were purchased at a subscription price of 917.16667 per Share; (b) Matching Shares, which were awarded for nil consideration. Partnership Shares Matching Shares Total SharesDirectors & PDMRsSimon Ball 13 26 39Michael Queen 14 28 42Philip Yea 14 28 42 PDMRs onlyTony Brierley 14 28 42Denise Collis 14 28 42Chris Rowlands 13 26 39Jonathan Russell 14 28 42Jo Taylor 14 28 42Paul Waller 14 28 42 Each of the above notified the Company of their interest in these Shares on 2May 2006. The place of these transactions was the London Stock Exchange. 2 May 2006 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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