Director Shareholding

3i Group PLC 28 June 2002 Pursuant to the Rules of The 3i Group Discretionary Share Plan, on 27 June 2002, the executive Directors (the 'Directors') of 3i Group plc listed below, were granted the right (the 'Option') to subscribe for the number of shares ('Shares') of 50p each in 3i Group plc detailed against their name, at a price of 672.75p per Share. Subject to the fulfilment of a performance condition, the Options are exercisable from and including 27 June 2005 and will lapse on 26 June 2012. The consideration for the grant of the Options was nil. Directors Number of Shares Brian Larcombe 327,015 Michael Queen 184,318 Rod Perry 145,670 The Directors notified 3i Group plc of the changes in their interests in Shares of 3i Group plc on 28 June 2002. 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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