RNS Number : 6840V
3i Group PLC
30 May 2008



UKListing Authority Disclosure Rules and Transparency Rules

DTR 3.1.4R

Pursuant to the rules of The 3i Group Share Incentive Plan, on 30May2008 each of the Directors/persons discharging managerial responsibilities ("PDMRs") of 3i Group plc (the "Company") listed below became beneficially interested in the total number of ordinary shares of 7319/22p each in the Company ("Shares") shown against their name below, such Shares consisting of:

(a)

Partnership Shares, which were purchased at a subscription price of 883.33p per Share; and

(b)

Matching Shares, which were awarded for nil consideration.

Partnership Shares

Matching Shares

Total

Shares

Directors/PDMRs




P E Yea

14

28

42

S P Ball

14

28

42

B N Carnegie-Brown

14

28

42

D R Collis

14

28

42

K J Dunn

14

28

42

M J Queen

14

28

42

C P Rowlands

14

28

42

J B C Russell

14

28

42

A J M Taylor

14

28

42

P Waller

14

28

42


The Company was notified of the above transactions on30May2008. The place of these transactions was the London Stock Exchange.


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The company news service from the London Stock Exchange
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