Director Declaration

3i Group PLC
12 May 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 Baroness Hogg, the Chairman of 3i Group plc, ceases to be a
non-executive director of GKN plc with effect from 12 May 2006.



12 May 2006




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