Director/PDMR Shareholding

3i Group PLC 16 June 2006 The following replaces the Director/PDMR shareholding announcement released at 17.31 on 15 June 2006 under RNS number 6861E. A correction has been made to the date from which the share option referred to in the announcement is exercisable. The date is 14 June 2009 and not 14 June 2006 as previously stated. All other details remain unchanged, and the amended full-text version appears below. UK Listing Authority Disclosure Rules DR 3.1.4R Pursuant to the rules of The 3i Group Discretionary Share Plan, on 14 June 2006, the following persons were each granted the right (the 'Option') to acquire the number of Ordinary Shares ('Shares') of 3i Group plc ('the Company') detailed against their name below subject to a performance condition. The Option is exercisable from and including 14 June 2009, at a price of 836p per Share and shall lapse on 13 June 2016. The consideration for each of the grants was nil. Directors & persons discharging managerial Number of Shares under the Option responsibility ('PDMRs') Philip Yea 322,966 Simon Ball 200,956 PDMRs Tony Brierley 34,090 Denise Collis 45,753 Each of the Directors/PDMRs above notified the Company of the change in their interests on 14 June 2006. This information is provided by RNS The company news service from the London Stock Exchange

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3i Group (III)
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