3i Group PLC
24 June 2004
The Listing Rules - Chapter 16, Paragraph 16.13
1. Pursuant to the rules of The 3i Group Discretionary Share Plan, on 23 June
2004, two Directors (the 'Directors') of 3i Group plc (the 'Company'),
Michael Queen and Rod Perry, were each granted the right (the 'Option') to
acquire the number of Shares ('Shares') of the Company detailed against
their name below subject to a performance condition. The Option is
exercisable from and including 23 June 2007, at a price of £6.03 per Share
and shall lapse on 22 June 2014. The consideration for each of the grants
was nil.
Director Number of Shares under the Option
Michael Queen 89,552
Rod Perry 40,422
2. Pursuant to the rules of The 3i Group Performance Share Plan, on 23 June
2004, two Directors, Michael Queen and Rod Perry, were each granted an
award (the 'Award') over the number of Shares detailed against their name
below. The Shares subject to the Award are subject to forfeiture, in
accordance with the rules of The 3i Group Performance Share Plan, from the
date of grant until the date on which the performance condition attached to
the Award is met, or in certain limited circumstances, waived. The
consideration for each of the grants of the Awards was nil.
Director Number of Shares under the Award
Michael Queen 89,552
Rod Perry 23,098
Each of the Directors notified the Company of the changes in his interests on 24
June 2004.
This information is provided by RNS
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