Director Shareholding

3i Group PLC 03 February 2003 The Listing Rules - Chapter 16, Paragraph 16.13 Pursuant to the rules of The 3i Group Share Incentive Plan, on 31 January 2003, 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 477p per Share; (b) Matching Shares, which were awarded to the Directors for nil consideration; and (c) Dividend Shares, which were purchased by the Directors at a subscription price of 477p per Share, following a dividend reinvestment. Directors Partnership Shares Matching Shares Dividend Shares Total Shares Brian Larcombe 26 52 6 84 Rod Perry 26 52 6 84 Michael Queen 27 54 5 86 Each of the Directors notified 3i Group plc of his interest in these Shares on 3 February 2003. 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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