Director/PDMR Shareholding

3i Group PLC 31 August 2007 UK Listing Authority Disclosure Rules and Transparency Rules DTR 3.1.4R Pursuant to the rules of The 3i Group Share Incentive Plan, on 31 August 2007 each of the Directors/persons discharging managerial responsibilities ('PDMRs') of 3i Group plc (the 'Company') listed below became beneficially interested in the total number of ordinary shares of 73 19/22p each in the Company ('Shares') shown against their name below, such Shares consisting of: (a) Partnership Shares, which were purchased at a subscription price of 1038.66667p per Share; and (b) Matching Shares, which were awarded for nil consideration. Partnership Shares Matching Shares Total Shares PDMRs P E Yea 12 24 36 S P Ball 12 24 36 A W W Brierley 12 24 36 B N Carnegie-Brown 12 24 36 D R Collis 12 24 36 M J Queen 12 24 36 J B C Russell 12 24 36 A J M Taylor 12 24 36 P Waller 12 24 36 The Company was notified of the above interests in Shares on 31 August 2007. The place of these transactions was the London Stock Exchange. This information is provided by RNS The company news service from the London Stock Exchange

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3i Group (III)
UK 100

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