Annual Information Update

3i Group PLC 12 June 2007 12 June 2007 3i Group plc Annual Information Update Annual Information Update for the 12 months up to and including 11 June 2007. Pursuant to Prospectus Rule 5.2, 3i Group plc (the 'Company') announces that the following information has been published or made available to the public during the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets. 1) Regulatory announcements The following UK regulatory announcements have been made via RNS (Regulatory News Service), a Regulatory Information Service: Date Description 13 June 2006 Director/PDMR Shareholding 13 June 2006 Director/PDMR Shareholding 15 June 2006 Notice of EGM 15 June 2006 Holding(s) in Company 15 June 2006 Director/PDMR Shareholding 16 June 2006 Director/PDMR Shareholding 22 June 2006 Director declaration 27 June 2006 Annual Information Update 29 June 2006 Director/PDMR Shareholding 30 June 2006 Holding(s) in Company 3 July 2006 Director/PDMR Shareholding 3 July 2006 Portfolio Update 3 July 2006 Portfolio Update 3 July 2006 Holding(s) in Company 10 July 2006 Director/PDMR Shareholding 12 July 2006 Directorate Change 12 July 2006 AGM Statement 12 July 2006 Result of EGM 12 July 2006 Result of AGM 12 July 2006 Doc. Re AGM Resolutions 12 July 2006 Doc. Re EGM Resolutions 13 July 2006 3i Holdings plc Accounts 13 July 2006 Notice to Bondholders - Replace 14 July 2006 Additional Listing 17 July 2006 Notice to Bondholders 20 July 2006 Director/PDMR Shareholding 20 July 2006 Director/PDMR Shareholding 20 July 2006 Holding(s) in Company 21 July 2006 FRN Variable Rate Fix 21 July 2006 Director/PDMR Shareholding 21 July 2006 Director/PDMR Shareholding 24 July 2006 B Shares - Initial Offer 26 July 2006 Holding(s) in Company 27 July 2006 Transaction in Own Shares 27 July 2006 Documents for inspection 28 July 2006 Director/PDMR Shareholding 28 July 2006 Director/PDMR Shareholding 31 July 2006 Director/PDMR Shareholding 31 July 2006 Director/PDMR Shareholding 1 August 2006 Directorate Change 1 August 2006 Portfolio Update 1 August 2006 Director/PDMR Shareholding 1 August 2006 Holding(s) in Company 2 August 2006 Holding(s) in Company 4 August 2006 Director/PDMR Shareholding 11 August 2006 Director/PDMR Shareholding 11 August 2006 Director/PDMR Shareholding 18 August 2006 Director/PDMR Shareholding 23 August 2006 Director/PDMR Shareholding 23 August 2006 FRN Variable Rate Fix 23 August 2006 FRN Variable Rate Fix 1 September 2006 Director/PDMR Shareholding 1 September 2006 Director/PDMR Shareholding 1 September 2006 Director/PDMR Shareholding 1 September 2006 Director/PDMR Shareholding 4 September 2006 B Shares - Company Offer 4 September 2006 Portfolio Update 4 September 2006 Director/PDMR Shareholding 5 September 2006 Director/PDMR Shareholding 5 September 2006 Director/PDMR Shareholding 8 September 2006 Transaction in Own Shares 11 September 2006 Director/PDMR s/hldg-Amend 27 September 2006 Director/PDMR Shareholding 27 September 2006 Director/PDMR Shareholding 28 September 2006 Pre-close period briefing 28 September 2006 Timetable for Interim Results 2 October 2006 Director/PDMR Shareholding 3 October 2006 Portfolio Update 3 October 2006 Portfolio Update 6 October 2006 Director/PDMR Shareholding 11 October 2006 Director Declaration 23 October 2006 FRN Variable Rate Fix 1 November 2006 Portfolio Update 1 November 2006 Director/PDMR Shareholding 8 November 2006 Director/PDMR Shareholding 9 November 2006 Interim Results 10 November 2006 Director/PDMR Shareholding 13 November 2006 Director/PDMR Shareholding 14 November 2006 Director/PDMR Shareholding 15 November 2006 Director/PDMR Shareholding 20 November 2006 Director/PDMR Shareholding 20 November 2006 Document for inspection 21 November 2006 Share buyback intention 24 November 2006 FRN Variable Rate Fix 24 November 2006 FRN Variable Rate Fix 27 November 2006 Transaction in Own Shares 28 November 2006 Transaction in Own Shares 29 November 2006 Transaction in Own Shares 29 November 2006 Director/PDMR Shareholding 30 November 2006 Transaction in Own Shares 30 November 2006 Director/PDMR Shareholding 30 November 2006 Holding(s) in Company 30 November 2006 Director/PDMR Shareholding 1 December 2006 Transaction in Own Shares 1 December 2006 Transaction in Own Shares 1 December 2006 Director/PDMR Shareholding 1 December 2006 Portfolio Update 4 December 2006 Transaction in Own Shares 4 December 2006 Transaction in Own Shares 4 December 2006 Holding(s) in Company 5 December 2006 Transaction in Own Shares 6 December 2006 Transaction in Own Shares 6 December 2006 Holding(s) in Company 7 December 2006 Transaction in Own Shares 7 December 2006 Transaction in Own Shares 8 December 2006 Blocklisting 6 monthly return 8 December 2006 Transaction in Own Shares 12 December 2006 Transaction in Own Shares 12 December 2006 Transaction in Own Shares 13 December 2006 Transaction in Own Shares 14 December 2006 Transaction in Own Shares 15 December 2006 Transaction in Own Shares 15 December 2006 Additional listing 15 December 2006 Transaction in Own Shares 15 December 2006 Director/PDMR Shareholding 18 December 2006 Transaction in Own Shares 19 December 2006 Transaction in Own Shares 20 December 2006 Transaction in Own Shares 21 December 2006 Transaction in Own Shares 27 December 2006 Director/PDMR Shareholding 27 December 2006 Transaction in Own Shares 27 December 2006 Director/PDMR Shareholding 27 December 2006 Total Voting Rights 28 December 2006 Transaction in Own Shares 28 December 2006 Total Voting Rights 29 December 2006 Director/PDMR Shareholding 29 December 2006 Total Voting Rights 2 January 2007 Portfolio Update 2 January 2007 Portfolio Update 10 January 2007 Transaction in Own Shares 10 January 2007 Director/PDMR Shareholding 10 January 2007 Director/PDMR Shareholding 11 January 2007 Transaction in Own Shares 11 January 2007 Total Voting Rights 12 January 2007 Director/PDMR Shareholding 15 January 2007 Transaction in Own Shares 16 January 2007 Transaction in Own Shares 16 January 2007 Director/PDMR Shareholding 16 January 2007 Director/PDMR Shareholding 16 January 2007 Transaction in Own Shares 16 January 2007 Total Voting Rights 17 January 2007 Transaction in Own Shares 17 January 2007 Transaction in Own Shares 17 January 2007 Total Voting Rights 18 January 2007 Transaction in Own Shares 18 January 2007 Total Voting Rights 18 January 2007 Transaction in Own Shares 19 January 2007 Transaction in Own Shares 19 January 2007 Total Voting Rights 22 January 2007 Transaction in Own Shares 22 January 2007 Holding(s) in Company 22 January 2007 FRN Variable Rate Fix 23 January 2007 Transaction in Own Shares 25 January 2007 Transaction in Own Shares 25 January 2007 Holding(s) in Company 25 January 2007 Holding(s) in Company 25 January 2007 Holding(s) in Company 25 January 2007 Holding(s) in Company 26 January 2007 Holding(s) in Company 31 January 2007 Director/PDMR Shareholding 31 January 2007 Director/PDMR Shareholding 31 January 2007 Total Voting Rights 31 January 2007 Director/PDMR Shareholding 1 February 2007 Director/PDMR Shareholding 2 February 2007 Portfolio Update 5 February 2007 Holding(s) in Company 20 February 2007 FRN Variable Rate Fix 23 February 2007 Director/PDMR Shareholding 26 February 2007 FRN Variable Rate Fix 27 February 2007 FRN Variable Rate Fix 28 February 2007 Director/PDMR Shareholding 28 February 2007 Director/PDMR Shareholding 28 February 2007 Total Voting Rights 1 March 2007 Portfolio Update 1 March 2007 Director/PDMR Shareholding 9 March 2007 Director/PDMR Shareholding 19 March 2007 Holding(s) in Company 20 March 2007 Holding(s) in Company 21 March 2007 Director/PDMR Shareholding 26 March 2007 Holding(s) in Company 26 March 2007 Holding(s) in Company 26 March 2007 Holding(s) in Company 26 March 2007 Holding(s) in Company 28 March 2007 Holding(s) in Company 29 March 2007 Pre-close period briefing 30 March 2007 Director/PDMR Shareholding 30 March 2007 Director/PDMR Shareholding 30 March 2007 Total Voting Rights 3 April 2007 Portfolio Update 3 April 2007 Portfolio Update 4 April 2007 Timetable for Final Results 19 April 2007 Holding(s) in Company 19 April 2007 Holding(s) in Company 20 April 2007 FRN Variable Rate Fix 25 April 2007 Director/PDMR Shareholding 30 April 2007 Holding(s) in Company 30 April 2007 Director/PDMR Shareholding 30 April 2007 Total Voting Rights 1 May 2007 Portfolio Update 10 May 2007 Final Results 10 May 2007 Holding(s) in Company 10 May 2007 Director/PDMR Shareholding 11 May 2007 Further re 3i Group plc 14 May 2007 FRN Variable Rate Fix 18 May 2007 FRN Variable Rate Fix 23 May 2007 Director/PDMR Shareholding 25 May 2007 Documents for inspection 31 May 2007 Offering circular publication 31 May 2007 Director/PDMR Shareholding 31 May 2007 Total Voting Rights 1 June 2007 FRN Variable Rate Fix 1 June 2007 FRN Variable Rate Fix 1 June 2007 Portfolio Update 7 June 2007 Director/PDMR Shareholding 7 June 2007 Holding(s) in Company 8 June 2007 Blocklisting 6 monthly return 8 June 2007 Publication of Final Terms 11 June 2007 Holding(s) in Company Details of the regulatory announcements above can be found in full on the Company's Market News section of the London Stock Exchange website at www.londonstockexchange.com. 2) Documents filed with Registrar of Companies for England and Wales Date Type Description 4 July 2006 88(2)R Return of allotment of shares 4 July 2006 88(2)R Return of allotment of shares 4 July 2006 88(2)R Return of allotment of shares 4 July 2006 88(2)R Return of allotment of shares 25 July 2006 88(2)R Return of allotment of shares 3 August 2006 RES01 Resolution 3 August 2006 123 Notice of increase in share capital 3 August 2006 122 Notice of consolidation of share capital 3 August 2006 RES10 Resolution 4 August 2006 MEM/ARTS Memorandum & Articles of Association 4 August 2006 88(2)R Return of allotment of shares 4 August 2006 88(2)R Return of allotment of shares 4 August 2006 169 Return by a company purchasing its own shares 14 August 2006 288b End of appointment as Director 21 August 2006 RES01 Resolution 21 August 2006 88(2)R Return of allotment of shares 21 August 2006 88(2)R Return of allotment of shares 21 August 2006 88(2)R Return of allotment of shares 22 August 2006 88(2)R Return of allotment of shares 11 September 2006 288a Appointment of Director 19 September 2006 88(2)R Return of allotment of shares 19 September 2006 88(2)R Return of allotment of shares 20 September 2006 AA Group Accounts 22 September 2006 169 Return by a company purchasing its own shares 4 October 2006 363a Annual Return 16 October 2006 88(2)R Return of allotment of shares 16 October 2006 88(2)R Return of allotment of shares 17 October 2006 288c Change of particulars for Director 25 October 2006 88(2)R Return of allotment of shares 21 November 2006 88(2)R Return of allotment of shares 21 November 2006 88(2)R Return of allotment of shares 15 December 2006 88(2)R Return of allotment of shares 15 December 2006 88(2)R Return of allotment of shares 15 December 2006 88(2)R Return of allotment of shares 22 December 2006 88(2)R Return of allotment of shares 22 December 2006 88(2)R Return of allotment of shares 22 December 2006 88(2)R Return of allotment of shares 28 December 2006 169 Return by a company purchasing its own shares 28 December 2006 169 Return by a company purchasing its own shares 28 December 2006 169 Return by a company purchasing its own shares 10 January 2007 88(2)R Return of allotment of shares 18 January 2007 169 Return by a company purchasing its own shares 18 January 2007 169 Return by a company purchasing its own shares 18 January 2007 169 Return by a company purchasing its own shares 18 January 2007 169 Return by a company purchasing its own shares 18 January 2007 169 Return by a company purchasing its own shares 18 January 2007 169 Return by a company purchasing its own shares 23 January 2007 169 Return by a company purchasing its own shares 23 January 2007 169 Return by a company purchasing its own shares 23 January 2007 169 Return by a company purchasing its own shares 23 January 2007 169 Return by a company purchasing its own shares 23 January 2007 169 Return by a company purchasing its own shares 23 January 2007 169 Return by a company purchasing its own shares 23 January 2007 169 Return by a company purchasing its own shares 6 February 2007 88(2)R Return of allotment of shares 6 February 2007 88(2)R Return of allotment of shares 22 February 2007 169 Return by a company purchasing its own shares 22 February 2007 169 Return by a company purchasing its own shares 22 February 2007 169 Return by a company purchasing its own shares 22 February 2007 169 Return by a company purchasing its own shares 22 February 2007 169 Return by a company purchasing its own shares 22 February 2007 169 Return by a company purchasing its own shares 22 February 2007 169 Return by a company purchasing its own shares 22 February 2007 169 Return by a company purchasing its own shares 23 February 2007 88(2)R Return of allotment of shares 23 February 2007 88(2)R Return of allotment of shares 23 February 2007 88(2)R Return of allotment of shares 16 March 2007 88(2)R Return of allotment of shares 16 March 2007 88(2)R Return of allotment of shares 21 April 2007 88(2)R Return of allotment of shares 21 April 2007 88(2)R Return of allotment of shares 30 May 2007 88(2)R Return of allotment of shares 30 May 2007 88(2)R Return of allotment of shares 1 June 2007 88(2)R Return of allotment of shares Copies of the documents above are available from the Registrar of Companies for England and Wales at www.direct.companieshouse.gov.uk or by writing to Companies House, Crown Way, Cardiff, CF14 3UZ. 3. Documents sent to shareholders and/or filed with UK Listing Authority Date Description 14 July 2006 Prospectus relating to the Introduction of B Shares to the Official List 27 July 2006 Second Form of Election (as referred to in the Circular sent to shareholders on 15 June 2006) 20 November 2006 Interim Report 2006 25 May 2007 Report and Accounts for the year to 31 March 2007; shareholder booklet containing Notice of Annual General Meeting; and Form of Proxy The documents above have been made available at the UK Listing Authority Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London, E14 5HS and, with the exception of the Prospectus listed above, have been sent to shareholders. In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosure may, at any time, become out of date because of changing circumstances. J C Murphy Deputy Company Secretary 12 June 2007 This information is provided by RNS The company news service from the London Stock Exchange

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