Directors' Notification of Dealing in Shares

3i Group PLC 5 June 2000 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 2 June 2000 the Trustee of the Trust transferred 9,453 Shares to a participant (not being a Director or former Director) on the exercise by him of options under the Company's Management Equity Investment Plan. The consideration for this transfer was nil. Each of the Directors notified 3i Group plc of the changes in his interest in these Shares on 5 June 2000.

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3i Group (III)
UK 100

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