Director Shareholding

3i Group PLC
02 April 2004


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, Martin Gagen, Michael Queen and Rod
Perry (the 'Directors').

On 1 April 2004, participants exercised options under the Company's Management
Equity Investment Plan to acquire 8,616 Shares from the Trust at a price of £nil
per Share.

Each of the Directors notified 3i Group plc of the change in his interest in
these Shares on 2 April 2004.

                      This information is provided by RNS
            The company news service from the London Stock Exchange