Director/PDMR Shareholding

3i Group PLC 01 September 2006 UK Listing Authority Disclosure Rules DR 3.1.4R Pursuant to the rules of The 3i Group Share Incentive Plan, on 31 August 2006 each of the Directors and persons discharging managerial responsibilities ('PDMRs') of 3i Group plc (the 'Company') listed below became beneficially interested in the total number of ordinary shares of 62 69/88p each in the Company ('Shares') shown against their name below, such Shares consisting of: (a) Partnership Shares, which were purchased at a subscription price of 939.16667p per Share; and (b) Matching Shares, which were awarded for nil consideration. Partnership Shares Matching Shares Total Shares Directors / PDMRs P E Yea 13 26 39 S P Ball 13 26 39 M J Queen 14 28 42 PDMRs only A W W Brierley 13 26 39 D R Collis 14 28 42 C P Rowlands 13 26 39 J B C Russell 13 26 39 A J M Taylor 13 26 39 P Waller 13 26 39 The Company was notified of the above interests in Shares on 1 September 2006. The place of these transactions was the London Stock Exchange. 1 September 2006 This information is provided by RNS The company news service from the London Stock Exchange

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3i Group (III)
UK 100

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