Director Declaration

3i Group PLC
02 May 2006

3i Group plc:  Director's other directorships



Pursuant to Listing Rule 9.6.14R, 3i Group plc announces that it has been
notified that Mr Fred Steingraber, a non-executive Director of 3i Group plc
ceased to be a director of Maytag Corporation with effect from 31 March 2006.





2 May 2006




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