Director Shareholding

3i Group PLC 20 June 2003 The Listing Rules - Chapter 16, Paragraph 16.13 As potential beneficiaries of The 3i Group Employee Trust (the 'Trust') all employees of 3i Group plc and its subsidiaries have an interest in all the shares ('Shares') of 50p each in the Company held by the Trust for the purposes of section 324 Companies Act 1985. These employees include the executive directors of 3i Group plc: Brian Larcombe, Martin Gagen, Michael Queen and Rod Perry (the 'Directors'). On 19 June 2003, participants (including one Director) exercised options under the Company's Management Equity Investment Plan ('MEIP') to acquire from the Trust 285,450 Shares; 34,145 Shares at a price of £nil per Share, 185,050 Shares at a price of £5.155 per Share and 66,255 Shares at a price of £6.63 per Share. On 19 June 2003, Michael Queen exercised options under MEIP to acquire from the Trust 32,423 Shares at a price of £5.155 per Share and on 19 June 2003 Michael Queen sold 32,423 Shares at a price of £5.82 per Share. Each of the Directors notified 3i Group plc of the changes in his interest in these Shares on 20 June 2003. This information is provided by RNS The company news service from the London Stock Exchange SSDSEEM

Companies

3i Group (III)
UK 100

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