Director/PDMR Shareholding

3i Group PLC 22 July 2005 UK Listing Authority Disclosure Rules DR 3.1 As potential beneficiaries of The 3i Group Employee Trust (the 'Trust') all employees of 3i Group plc (the 'Company') and its subsidiaries have an interest in all the Ordinary Shares ('Shares') of 53 1/8p each in the Company held by the Trust for the purposes of section 324 of the Companies Act 1985. These employees include the persons discharging management responsibility in respect of 3i Group plc for the purposes of the Disclosure Rules, being Philip Yea, Simon Ball, Tony Brierley, Denise Collis, Michael Queen, Jo Taylor, Chris Rowlands, Jonathan Russell and Paul Waller (the 'PDMR's'). On 22 July 2005, each of the PDMR's notified the Company that: a) the Trust's total shareholding following the consolidation of the Company's authorised share capital which took effect on 11 July 2005 was 11,514,265 shares. b) on 21 July 2005, participants exercised options under the Company's Management Equity Investment Plan ('MEIP') to acquire from the Trust 3,015 Shares at £nil per Share. The place of this transaction was Jersey. This information is provided by RNS The company news service from the London Stock Exchange

Companies

3i Group (III)
UK 100

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