3i Group plc
Disclosure and Transparency Rule 6.3.5
The purpose of this announcement is to release certain regulated information in unedited full textto meet the requirements of Disclosure and Transparency Rule 6.3.5. Theinformation below is an extract from the3i Group plc Annual Report 2008.
The full Annual Report 2008, as sent to shareholders and lodged with the UK Listing Authority Document Viewing Facility on 3 June 2008, is available atwww.3igroup.com.
Extract from Annual Report 2008:
"In accordance with the FSA's Disclosure andTransparency Rules, the Directors confirm to thebest of their knowledge that:
(a)the financial statements, prepared in accordance with applicable accounting standards, give a true and fair view ofthe assets, liabilities, financial position andprofit or loss of the Company and theundertakings included in the consolidation taken as a whole; and
(b)the Directors' report includes a fair reviewof the development and performance of thebusiness and the position of the Companyand the undertakings included in theconsolidation taken as a whole together witha description of the principal risks anduncertainties thatthey face.
The Directors of the Company and theirfunctionsare listed on pages 54 and 55."
Other regulated informationin the Annual Report 2008of a type that would be required to be disseminated in a half-yearly report has already been released in unedited full text via the preliminary announcement of annual results made at 07:00 on 15 May 2008 (RNS number 4991U07).