3i Group plc
Total voting rights
Following an allotment of shares under The 3i Group Share Incentive Plan on 31July2008, 3i Group plc (the "Company") had 383,307,539issued ordinary shares of 7319/22p each admitted to trading on a regulated or prescribed market. Each ordinary share carries the right to one vote in relation to all circumstances at general meetings of the Company. The Company does not hold any ordinary shares in treasury.
The total voting rights figure may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure Rules and Transparency Rules.