Director/PDMR Shareholding

3i Group PLC
02 September 2005

UK Listing Authority Disclosure Rules

DR 3.1


As potential beneficiaries of The 3i Group Employee Trust (the 'Trust') all
employees of 3i Group plc (the 'Company') and its subsidiaries have an interest
in all the Ordinary Shares ('Shares') of 53 1/8p each in the Company held
by the Trust.    These employees include the directors of 3i Group plc
('Directors') and persons discharging management responsibility ('PDMRs') in
respect of 3i Group plc for the purposes of the Disclosure Rules as follows:

Director and PDMR of 3i Group plc     Philip Yea
                                      Simon Ball
                                      Michael Queen
PDMR of 3i Group plc                  Tony Brierley
                                      Denise Collis
                                      Jo Taylor
                                      Chris Rowlands
                                      Jonathan Russell
                                      Paul Waller

On 2 September 2005, each of the Directors and PDMRs notified the Company that
on 1 September 2005 participants exercised options under the Company's
Management Equity Investment Plan ('MEIP') to acquire from the Trust 27,750
Shares at £nil per Share.  The place of this transaction was the London Stock
Exchange.




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