Director Declaration

3i Group PLC
02 October 2007

3i Group plc

Listing Rule 9.6.14R



3i Group plc (the 'Company') announces that it has been notified that Mme C J M
Morin-Postel, a non-executive Director of the Company, has been appointed as a
non-executive director of British American Tobacco p.l.c. with effect from 1
October 2007.








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