Director/PDMR Shareholding

3i Group PLC 02 December 2005 UK Listing Authority Disclosure Rules DR 3.1 Pursuant to the rules of The 3i Group Share Incentive Plan, on 30 November 2005, each of the Directors and Persons Discharging Management Responsibility ('PDMR') of 3i Group plc (the 'Company') listed below became beneficially interested in the total number of Ordinary Shares ('Shares') of 53 1/8p each in the Company, shown against their name below, such Shares consisting of: (a) Partnership Shares, which were purchased at a subscription price of 863.50p per Share; (b) Matching Shares, which were awarded for nil consideration. Partnership Shares Matching Shares Total Shares Directors & PDMRs Simon Ball 14 28 42 Michael Queen 15 30 45 Philip Yea 14 28 42 PDMRs only Tony Brierley 15 30 45 Denise Collis 15 30 45 Chris Rowlands 14 28 42 Jonathan Russell 15 30 45 Jo Taylor 15 30 45 Paul Waller 15 30 45 Each of the above notified the Company of their interest in these Shares on 1 December 2005. The place of these transactions was the London Stock Exchange. 2 December 2005 This information is provided by RNS The company news service from the London Stock Exchange

Companies

3i Group (III)
UK 100