Information for shareholders

Financial calendar

Ex-dividend date				15 June 2005
Record date				17 June 2005
Annual General Meeting				6 July 2005
Final dividend to be paid				15 July 2005
Interim dividend expected to be paid				January 2006
Shareholder profile Location of investors at 31 March 2005
UK (including retail shareholders)				80.22%
Continental Europe				10.44%
US				7.54%
Other international				1.80%
Share price
Share price at 31 March 2005				671p
High during the year (15 February 2005)				731p
Low during the year (12 and 13 August 2004)				528p
Balance analysis summary
Range	Number of holdings Individuals	Number of holdings Corporate bodies	Balance as at 31 March 2005	%
1 - 1,000	25,553	2,269	14,245,580	2.32
1,001 - 10,000	6,204	1,804	18,199,037	2.96
10,001 - 100,000	166	537	24,954,052	4.06
100,001 - 1,000,000	22	342	124,294,921	20.23
1,000,001 - 10,000,000	0	96	270,168,225	43.97
10,000,001 - highest	0	10	162,547,352	26.46
Total	31,945	5,058	614,409,167	100.00
The table above provides details of the number of shareholdings within each of the bands stated in the Register of Members at 31 March 2005. Registrars For shareholder administration enquiries, including changes of address, please contact: Lloyds TSB Registrars The Causeway Worthing West Sussex BN99 6DA Telephone +44 (0)870 600 3970

Investor relations and general enquiries

For all investor relations and general enquiries about 3i Group plc, including requests for further copies of the Report and accounts, please contact:

Group Communications
3i Group plc
91 Waterloo Road
London SE1 8XP
Telephone +44 (0)20 7928 3131
Fax +44 (0)20 7928 0058
e-mail ir@3igroup.com
or visit our investor relations website www.3igroup.com for full up-to-date investor relations information including the latest share price, recent annual and interim reports, results presentations and financial news.

3i Group plc is authorised and regulated by the Financial Services Authority as a deposit taker.

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