Director/PDMR Shareholding

3i Group PLC 11 November 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 10 November 2005, each of the Directors and PDMRs notified the Company that on 10 November 2005 participants exercised options under the Company's Management Equity Investment Plan ('MEIP') to acquire from the Trust 5,190 Shares at £nil per Share. The place of this transaction was the London Stock Exchange. 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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