Director Shareholding

3i Group PLC 02 December 2002 The Listing Rules - Chapter 16, Paragraph 16.13 Pursuant to the rules of The 3i Group Share Incentive Plan, on 28 November 2002, each of the Directors listed below became beneficially interested in the total number of Shares of 50p each in 3i Group plc, shown against his name below, such Shares consisting of: a Partnership Shares, which were purchased by the Directors at a subscription price of 560.83333p per Share; and b Matching Shares, which were awarded to the Directors for nil consideration. Directors Partnership Shares Matching Shares Total Shares Brian Larcombe 22 44 66 Rod Perry 22 44 66 Richard Summers 22 44 66 Michael Queen 22 44 66 Peter Williams 22 44 66 Each of the Directors notified 3i Group plc of his interest in these Shares on 2 December 2002. 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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