Director Shareholding

3i Group PLC 08 November 2004 The Listing Rules - Chapter 16, Paragraph 16.13 As potential beneficiaries of The 3i Group Employee Trust (the 'Trust') all employees of 3i Group plc and its subsidiaries have an interest in all the shares ('Shares') of 50p each in the Company held by the Trust for the purposes of section 324 Companies Act 1985. These employees include the executive directors of 3i Group plc: Philip Yea, Michael Queen and Rod Perry (the ' Directors'). On 5 November 2004, the Trustee of the Trust purchased 737,500 Shares at an average price of 606.520678p per Share. Each of the Directors notified 3i Group plc of the change in his interest in these Shares on 8 November 2004. 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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