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Director/PDMR Shareholding

11th Aug 2006 11:39

3i Group PLC11 August 2006 UK Listing Authority Disclosure RulesDR 3.1.4R 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 of 62 69/88p each in the Company ("Shares") held bythe Trust. These employees include P E Yea, S P Ball and M J Queen, who areDirectors of the Company. On 11 August 2006, the Company was notified that on 10 August 2006 participantsexercised options under The 3i Group Discretionary Share Plan to acquire fromthe Trust 259,553 Shares at 568.0p per Share. The place of this transaction wasthe London Stock Exchange. Pursuant to the rules of The 3i Group Discretionary Share Plan, on 10 August2006 A W W Brierley, a person discharging managerial responsibilities ("PDMR")of the Company: (i) exercised options to acquire the number of Shares detailedbelow at the price per Share detailed below and (ii) sold the number of Sharesdetailed below at the price per Share detailed below: Number of Shares Exercise Number of Sale price Number of Sharesexercised price Shares sold retained 79,225 568.0p 79,225 922.09p 0 The Company was notified of these transactions on 11 August 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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