Director/PDMR Shareholding

3i Group PLC 01 August 2006 UK Listing Authority Disclosure Rules DR 3.1.4R Pursuant to the rules of The 3i Group Share Incentive Plan, on 31 July 2006 each of the Directors and persons discharging managerial responsibilities ('PDMRs') of 3i Group plc (the 'Company') listed below became beneficially interested in the total number of ordinary shares of 62 69/88p each in the Company ('Shares') shown against their name below, such Shares consisting of: (a) Partnership Shares, which were purchased at a subscription price of 913.16667p per Share; (b) Matching Shares, which were awarded for nil consideration; and (c) Dividend Shares, which were awarded for nil consideration. Partnership Shares Matching Shares Dividend Total Shares Shares Directors / PDMRs P E Yea 14 28 10 52 S P Ball 14 28 6 48 M J Queen 13 26 33 72 PDMRs only A W W Brierley 14 28 33 75 D R Collis 13 26 8 47 C P Rowlands 14 28 26 68 J B C Russell 14 28 33 75 A J M Taylor 14 28 33 75 P Waller 14 28 33 75 The Company was notified of the above interests in Shares on 31 July 2006. The place of these transactions was the London Stock Exchange. 1 August 2006 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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