Director Shareholding

3i Group PLC 04 May 2005 The Listing Rules - Chapter 16, Paragraph 16.13 Pursuant to the rules of The 3i Group Share Incentive Plan, on 29 April 2005, each of the Directors listed below became beneficially interested in the total number of Shares of 50p each in 3i Group plc, shown against his name below, such Shares consisting of: (a) Partnership Shares, which were purchased by the Directors at a subscription price of 645.66666p per Share; (b) Matching Shares, which were awarded to the Directors for nil consideration. Directors Partnership Shares Matching Shares Total Shares Rod Perry 20 40 60 Michael Queen 19 38 57 Philip Yea 20 40 60 Each of the Directors notified 3i Group plc of his interest in these Shares on 3 May 2005. This information is provided by RNS The company news service from the London Stock Exchange

Companies

3i Group (III)
UK 100

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