Director/PDMR Shareholding

3i Group PLC 03 April 2006 UK Listing Authority Disclosure Rules DR 3.1 Pursuant to the rules of The 3i Group Share Incentive Plan, on 31 March 2006, each of the Directors and Persons Discharging Management Responsibility ('PDMR') of 3i Group plc (the 'Company') listed below became beneficially interested in the total number of Ordinary Shares ('Shares') of 53 1/8p each in the Company, shown against their name below, such Shares consisting of: (a) Partnership Shares, which were purchased at a subscription price of 946.83333p per Share; (b) Matching Shares, which were awarded for nil consideration. Partnership Shares Matching Shares Total Shares Directors & PDMRs Simon Ball 13 26 39 Michael Queen 13 26 39 Philip Yea 13 26 39 PDMRs only Tony Brierley 13 26 39 Denise Collis 13 26 39 Chris Rowlands 13 26 39 Jonathan Russell 13 26 39 Jo Taylor 13 26 39 Paul Waller 13 26 39 Each of the above notified the Company of their interest in these Shares on 3 April 2006. The place of these transactions was the London Stock Exchange. 3 April 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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