Director/PDMR Shareholding

3i Group PLC
15 June 2007


UK Listing Authority Disclosure and Transparency Rules

DTR 3.1.4R

On 15 June 2007 the Company was notified that on 14 June 2007 the following
individual, being a person discharging managerial responsibilities ('PDMR') of
3i Group plc (the 'Company'): i) exercised options under The 3i Group Management
Equity Investment Plan to acquire the number of ordinary shares of 62 69/88p
each in the Company ('Shares') detailed below at the price per Share detailed
below and ii) sold the number of Shares detailed below at the price per Share
detailed below:


                 Number of                Number of                Number of 
                 Shares       Exercise    Shares       Sale        Shares  
PDMR             exercised    price       sold         price       retained


A J M Taylor     6,202        Nil         6,202        1170.55p    0


The place of the above transaction was the London Stock Exchange.



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