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3i Group PLC 27 July 2006 Listing Rule 9.6.1 R Pursuant to the 3i Group plc ('the Company') circular issued to shareholders dated 15 June 2006 ('the Circular'), the Company will today be posting Second Forms of Election relating to the Company Offer to Certificated Shareholders who retained B Shares after the Initial Purchase Offer. Copies of the Second Form of Election have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS. Defined terms used in this announcement shall bear the meanings given in Part VIII (Definitions) of the Circular. 27 July 2006 This information is provided by RNS The company news service from the London Stock Exchange

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3i Group (III)
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