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Director/PDMR Shareholding

20th Jul 2006 16:23

3i Group PLC20 July 2006 UK Listing Authority Disclosure Rules DR 3.1 On 17 July 2006, 3i Group plc ("the Company") consolidated its issued ordinaryshare capital into 466,366,373 ordinary shares of 62 69/88p each and 551,160,259B Shares were issued by the Company. As a result of these events, the interestsin the issued share capital of the Company held by 3i Group plc Directors andPersons Discharging Managerial Responsibilities ("PDMRs") as at that datechanged to the following: Beneficial Interest in: Ordinary B Shares 62 69/88p Shares3i Group plc DIRECTOR & PDMR Baroness S Hogg 18,772 22,186O H J Stocken 16,945 20,026P E Yea 346,570 318,684S P Ball 25,847 30,548Dr P Mihatsch Nil NilC J M Morin-Postel 1,582 1,872M J Queen 289,227 311,354F D Rosenkranz 23,893 28,238Sir R Smith 3,344 3,952F G Steingraber Nil Nil PDMR ONLY A W W Brierley 53,907 61,528D R Collis 37,582 44,417C P Rowlands 5,650 6,678J B C Russell 120,568 105,778A J M Taylor 195,758 179,757P Waller 408,810 433,469 In addition to the above, as potential beneficiaries of The 3i Group EmployeeTrust ("the Trust"), all employees of 3i Group plc and its subsidiaries(including S P Ball, A W W Brierley, D R Collis, M J Queen, C P Rowlands, J B CRussell, A J M Taylor, P Waller and P E Yea who are PDMRs of 3i Group plc) havean interest (within the meaning of sections 324 to 328 of the Companies Act1985) in all the ordinary shares of 62 69/88p each and B Shares in the Companyheld by the Trust. As a result of the above mentioned events, with effect from 17 July 2006 S PBall, A W W Brierley, D R Collis, M J Queen, C P Rowlands, J B C Russell, A J MTaylor, P Waller and P E Yea: (i) had an interest in 9,310,167 ordinary shares of 62 69/88p each held by theTrust; and (ii) became interested in 11,002,925 B Shares held by the Trust. 3i Group plc Directors and PDMRs notified the Company of the above interests on19 July 2006. The place of the above transactions 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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