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

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3i Group (III)
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