Director Declaration

3i Group PLC
28 April 2006


3i Group plc:  Director's other directorships

Pursuant to Listing Rule 9.6.14R, 3i Group plc announces that it has been
notified that Mr Oliver Stocken, a non-executive Director of 3i Group plc, has
ceased to be a non-executive director of Rank Group plc with effect from 26
April 2006.





28 April 2006




                      This information is provided by RNS
            The company news service from the London Stock Exchange