Dividend Reinvestment Plan Application form

To participate in the Dividend Reinvestment Plan (the Plan) complete sections 2 & 3 and return this form to Equiniti Financial Services Limited, Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA.

Section 1 - The Plan

Company to which this plan applies: 3i Group plc
Shares to which this plan applies: Ordinary Shares

Section 2 - Your details

Account Number (this can be found on your share certificate)  
Full Name(s)  
   
   
   
Address  
   
   
   
Post code  
Daytime telephone number (for use in event of query)  

To: Equiniti Financial Services Limited (Equiniti)

I/We, the undersigned, confirm that I/we have read and retained a copy of the terms and conditions of the Plan set out in the booklet and that I/we wish to participate in the Plan for each future dividend paid on the shares shown above in Section 1 held by myself/ourselves to which the Plan is applied.

 I/We appoint Equiniti as my/our agent to arrange the purchase of ordinary shares of the Company shown above in Section 1 in accordance with the terms and conditions of the Plan. This request will remain in force until revoked in writing by me/us, or otherwise cancelled in accordance with the terms and conditions of the Plan.

To: 3i Group plc
I/We the undersigned instruct 3i Group plc to pay my dividend in respect of the shares applying to the Plan to
Equiniti.

Section 3 - Please sign here (all holders must sign)

1  ............................................... 3  .................................................
. .
2  ............................................... 4  .................................................
. .
Date:  ...........................................

In the case of a corporation, this form must be executed under its common seal, or be signed by a duly authorised official, whose capacity should be stated in accordance with Section 36A of the Companies Act 1985.

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