Disclosure Requirement

3i Group PLC
03 February 2004


Disclosure requirement re: UKLA Listing Rule 21.20(l)(i)

Pursuant to Listing Rule 21.20.(l)(i) 3i Group plc announces that, as at the
last business day of January 2004, it had no investments in listed investment
companies whose investment policies allow them to invest more than 15% of their
gross assets in other listed investment companies.


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