Director Declaration

3i Group PLC 22 June 2006 3i Group plc: Directors' other directorships Pursuant to Listing Rule 9.6.14R, 3i Group plc announces that it has been notified that Oliver Stocken and Christine Morin-Postel ceased to be non-executive directors of Pilkington plc with effect from 16 June 2006. 22 June 2006 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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