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Director/PDMR Shareholding

23rd Jul 2007 18:13

3i Group PLC23 July 2007 UK Listing Authority Disclosure Rules and Transparency Rules DTR 3.1.4 R In accordance with the 3i Group plc (the "Company") circular to shareholdersdated 14 June 2007 (the "Circular"), on 23 July 2007 the Brokers' Offer wascompleted and those shareholders who had validly elected, either by Form ofElection or by default, to participate in the Brokers' Offer had their relevantB Shares purchased from them at a price of 127p per share. As a result, on 23July 2007 those Directors and Persons Discharging Managerial Responsibilities ("PDMRs") of the Company who participated in the Brokers' Offer had the following changes to their interests in the issued share capital of the Company: B Shares sold in Brokers' Offer3i Group plc DIRECTORS & PDMRs Baroness Hogg 25,811O H J Stocken 30,172S P Ball 5,473M J Queen 415,332Sir Robert Smith 10,312R W A Swannell 15,125 PDMRs ONLY A W W Brierley 62,237D R Collis 7,244J B C Russell 66,414A J M Taylor 318,293P Waller 478,712G A R Zarzavatdjian 12,087 Directors and PDMRs of the Company notified the Company of the above changes totheir interests on 23 July 2007. The above transactions took place on theLondon Stock Exchange. Defined terms used in this announcement shall bear the meanings given in Part 10(Definitions) of the Circular. 23 July 2007 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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