Director Shareholding

3i Group PLC 10 March 2005 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 (the 'Company') and its subsidiaries have an interest in all the Ordinary 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 the Company: Philip Yea, Simon Ball, Rod Perry and Michael Queen (the 'Directors'). On 10 March 2005, participants (who are not Directors) exercised options under the Company's Management Equity Investment Plan to acquire from the Trust 19,264 Shares: 8,125 Shares at a price of £6.63 per Share and 11,139 Shares at a price of £nil per Share. Each of the Directors notified the Company of the change in his interest in the Shares on 10 March 2005. 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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