Director/PDMR Shareholding

3i Group PLC 25 July 2007 UK Listing Authority Disclosure Rules and Transparency Rules DTR 3.1.4 R In accordance with the 3i Group plc (the 'Company') circular to shareholders dated 14 June 2007 (the 'Circular'), on 23 July 2007 the Brokers' Offer was completed and those shareholders who had validly elected, either by Form of Election or by default, to participate in the Brokers' Offer had their relevant B Shares purchased from them at a price of 127p per share. As a result, on 23 July 2007: (i) Mr P E Yea, a Director and Person Discharging Managerial Responsibilities ('PDMR') of the Company, sold 144,691 B Shares in the Brokers' Offer; (ii) Mrs D Yea, a connected person of Mr P E Yea (a PDMR), sold 1,542 B Shares in the Brokers' Offer. The above transactions took place on the London Stock Exchange and were notified to the Company on 24 July 2007. Defined terms used in this announcement shall bear the meanings given in Part 10 (Definitions) of the Circular. 25 July 2007 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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