Director Declaration

3i Group PLC
22 June 2006



3i Group plc:  Directors' other directorships



Pursuant to Listing Rule 9.6.14R, 3i Group plc announces that it has been
notified that Oliver Stocken and Christine Morin-Postel ceased to be
non-executive directors of Pilkington plc with effect from 16 June 2006.





22 June 2006




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