Director/PDMR Shareholding

Intermediate Capital Group PLC
04 February 2008


Notification of Directors' Share Transactions

In accordance with the requirements of the Companies Act 1985 and the Disclosure
Rules, we are informing you that we were informed on 31st January 2008 of the
following transactions in shares of the Company by a director and his connected
persons:

Thomas H Bartlam

Date of transaction                             31 January 2008

Type of instrument                              Nil Paid Rights

Number of Nil Paid Rights sold                  37,145

Sale price                                      £2.554105

Take-up of Rights                               8,208


Mrs E G Bartlam

Date of transaction                             31 January 2008

Type of instrument                              Nil Paid Rights

Number of Nil Paid Rights sold                  3315

Sale price                                      £2.554105

Take-up of Rights                               732


R & H Trust

Date of transaction                             31 January 2008

Type of instrument                              Nil Paid Rights

Number of Nil Paid Rights sold                  16,155

Sale price                                      £2.554105

Take-up of Rights                               3,570


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