Listing Rule 21.20

3i Group PLC 02 February 2005 Disclosure requirement re: UKLA Listing Rule 21.20(I)(i) Pursuant to Listing Rule 21.20.(l)(i) 3i Group plc announces that, as at the last business day of January 2005, 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 UTTMBTMMTMBIA

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3i Group (III)
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