Director Shareholding

3i Group PLC 13 August 2001 The Listing Rule - Chapter 16, Paragraph 16.13 As potential beneficiaries of The 3i Group Employee Trust (the 'Trust') all employees of 3i Group plc and its subsidiaries have an interest in all the shares ('Shares') of 50p each in the Company held by the Trust for the purposes of section 324 Companies Act 1985. These employees include the executive directors of 3i Group plc, Brian Larcombe, Richard Summers, Martin Gagen, Peter Williams Michael Queen and Rod Perry (the 'Directors'). On 10 August 2001, participants including a Director, Michael Queen, exercised options under the Company's Management Equity Investment Plan to acquire from the Trust 58,259 Shares; 17,702 at a price of £6.63 per Share, 569 at a price of £6.078 per Share and 39,988 at a price of £Nil per Share, Michael Queen exercised options under the Company's Management Equity Investment Plan to acquire from the Trust 5,696 Shares at a price of £Nil per Share.

Companies

3i Group (III)
UK 100

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