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Director/PDMR Shareholding

3rd Jul 2006 10:35

3i Group PLC03 July 2006 UK Listing Authority Disclosure Rules DR 3.1.4R Pursuant to the rules of The 3i Group Share Incentive Plan, on 30 June 2006 eachof the Directors and Persons Discharging Managerial Responsibility ("PDMRs") of3i Group plc (the "Company") listed below became beneficially interested in thetotal number of Ordinary Shares of 53 1/8p each in the Company ("Shares")shown against their name below, such Shares consisting of: (a) Partnership Shares, which were purchased at a subscription price of 877.66667p per Share; and (b) Matching Shares, which were awarded for nil consideration. Partnership Shares Matching Shares Total SharesDirectors / PDMRsSimon Ball 14 28 42Michael Queen 15 30 45Philip Yea 14 28 42 PDMRs onlyTony Brierley 14 28 42Denise Collis 15 30 45Chris Rowlands 14 28 42Jonathan 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 30June 2006. The place of these transactions was the London Stock Exchange. 3 July 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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