Director/PDMR Shareholding

3i Group PLC
25 April 2007


UK Listing Authority Disclosure and Transparency Rules

DTR 3.1.4R


Following a director's share interest reconciliation process, 3i Group plc (the
'Company') hereby notifies the following amended interests in its shares in
respect of Mr O H J Stocken, who is a Director and Person Discharging Managerial
Responsibilities ('PDMR') of the Company.


                                                         3i Group plc

                                           Ordinary Shares          B Shares
Director & PDMR

O H J Stocken                                  21,944                 Nil


The notification made to the Company was received on 25 April 2007.


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