Director Shareholding

3i Group PLC 6 August 2001 DEALINGS BY DIRECTORS 1) NAME OF COMPANY 3I GROUP PLC 2) NAME OF DIRECTOR RODERICK WILLIAM PERRY 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest NOTIFICATION IN RESPECT OF HOLDING OF DIRECTOR NAMED IN 2) ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) BANK OF SCOTLAND MAXI ISA: STATE STREET NOMINEES LTD 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary RE-INVESTMENT OF DIVIDEND BY ISA MANAGER 7) Number of shares/amount of stock acquired 1 8) (0.0000%) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security ORDINARY SHARES OF 50P 12) Price per share £10.6075P 13) Date of transaction 03.04.01 14) Date company informed 03.08.01 15) Total holding following this notification 21,500* 16) Total percentage holding of issued class following this notification 0.0035% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information * EXCLUDES CONDITIONAL RIGHTS TO ACQUIRE 64,012 SHARES UNDER THE MANAGEMENT EQUITY INVESTMENT PLAN 24) Name of contact and telephone number for queries CLAIRE BUSHAY 020 7975 3271 25) Name and signature of authorised company official responsible for making this notification NICOLE SABINA DAWSON Date of Notification 6 AUGUST 2001 DEALINGS BY DIRECTORS 1) NAME OF COMPANY 3I GROUP PLC 2) NAME OF DIRECTOR MICHAEL JAMES QUEEN 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest NOTIFICATION IN RESPECT OF HOLDING OF DIRECTOR NAMED IN 2 ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) BANK OF SCOTLAND PEP: STATE STREET NOMINEES LIMITED 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary RE-INVESTMENT OF DIVIDEND BY PEP MANAGER 7) Number of shares/amount of stock acquired 4 8) (0.0000%) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security ORDINARY SHARES OF 50P 12) Price per share £9.1575 13) Date of transaction 24.07.01 14) Date company informed 03.08.01 15) Total holding following this notification 123,589* 16) Total percentage holding of issued class following this notification 0.0203% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information * EXCLUDES CONDITIONAL RIGHTS TO ACQUIRE 133,857 SHARES UNDER THE MANAGEMENT EQUITY INVESTMENT PLAN 24) Name of contact and telephone number for queries CLAIRE BUSHAY 020 7975 3271 25) Name and signature of authorised company official responsible for making this notification NICOLE SABINA DAWSON Date of Notification 6 AUGUST 2001 DEALINGS BY DIRECTORS 1) NAME OF COMPANY 3I GROUP PLC 2) NAME OF DIRECTOR PETER BRYAN GURMIN WILLIAMS 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest NOTIFICATION IN RESPECT OF HOLDING OF DIRECTOR NAMED IN 2 ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) BANK OF SCOTLAND PEP: STATE STREET NOMINEES LIMITED 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary RE-INVESTMENT OF DIVIDEND BY PEP MANAGER 7) Number of shares/amount of stock acquired (a)5 8) (0.0000%) of issued Class 9) Number of shares/amount of stock disposed (b) 6 ** 10) (0.0000%) of issued Class 11) Class of security ORDINARY SHARES OF 50P 12) Price per share (a) £9.1575 (b) N/A** 13) Date of transaction (a) 24.07.01 (b) 16.01.01 14) Date company informed (a) 03.08.01 (b) 06.08.01 15) Total holding following this notification 305,478* 16) Total percentage holding of issued class following this notification 0.0503% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information * EXCLUDES CONDITIONAL RIGHTS TO ACQUIRE 118,308 SHARES UNDER THE MANAGEMENT EQUITY INVESTMENT PLAN. ** ON THE 6 AUGUST 2001 THE PEP MANAGER REPORTED THAT ONE (AND NOT SEVEN AS PREVIOUSLY REPORTED BY THE PEP MANAGER) SHARE WAS PURCHASED ON 16 JANUARY 2001. BOX 9 HAS BEEN COMPLETED AS A CORRECTING ENTRY. 24) Name of contact and telephone number for queries CLAIRE BUSHAY 020 7975 3271 25) Name and signature of authorised company official responsible for making this notification NICOLE SABINA DAWSON Date of Notification 6 AUGUST 2001

Companies

3i Group (III)
UK 100

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