Director Shareholding

3i Group PLC
8 February 2002



                The Listing Rules - 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 7 February 2002, participants (who are not Directors or former Directors)
exercised awards under the Company's Management Equity Investment Plan (the
'Plan') to acquire from the Trust 9,277 Shares: 4,265 Shares at a price of £6.63
per Share and 5,012 Shares at a price of £nil per Share.

Each of the Directors notified 3i Group plc of the changes in his interest in
these Shares on 8 February 2002.


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