Directors other Directorships

3i Group PLC
25 August 2005

3i Group plc:  Director's other publicly quoted directorships



Pursuant to Listing Rule 9.6.14R, 3i Group plc announces that it has been
notified that Dr Peter Mihatsch, a non-executive Director of 3i Group plc, was
appointed a member of the Supervisory Board of Rheinmetall AG (a company
publicly quoted in Germany) as of 22 August 2005.





25 August 2005


                      This information is provided by RNS
            The company news service from the London Stock Exchange