Announcement Re: DTR 6.3.5

RNS Number : 9251Z

3i Group PLC

25 July 2008

 



3i Group plc

Disclosure and Transparency Rule 6.3.5

The purpose of this announcement is to release certain regulated information in unedited full text to meet the requirements of Disclosure and Transparency Rule 6.3.5. The information below is an extract from the 3i Group plc Annual Report 2008.

The full Annual Report 2008, as sent to shareholders and lodged with the UK Listing Authority Document Viewing Facility on 3 June 2008, is available at www.3igroup.com.

Extract from Annual Report 2008:

'In accordance with the FSA's Disclosure and Transparency Rules, the Directors confirm to the best of their knowledge that:

(a) the financial statements, prepared in accordance with applicable accounting standards, give a true and fair view of the assets, liabilities, financial position and profit or loss of the Company and the undertakings included in the consolidation taken as a whole; and

(b) the Directors' report includes a fair review of the development and performance of the business and the position of the Company and the undertakings included in the consolidation taken as a whole together with a description of the principal risks and uncertainties that they face.

The Directors of the Company and their functions are listed on pages 54 and 55.'

Other regulated information in the Annual Report 2008 of a type that would be required to be disseminated in a half-yearly report has already been released in unedited full text via the preliminary announcement of annual results made at 07:00 on 15 May 2008 (RNS number 4991U07).

 

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