Director/PDMR Shareholding

RNS Announcement Intermediate Capital Group PLC 2 June 2011 Notification of Transactions of Directors GRANT OF SHARE AWARDS In accordance with the UK Financial Services Authority Disclosure and Transparency Rule 3.1.4, Intermediate Capital Group PLC wishes to announce that on 1 June 2011 PLC Equity Awards under the Intermediate Capital Group Omnibus Plan were granted to the Directors named below over the following number of ordinary shares of the company: DirectorsChristophe Evain Philip Keller Tom Atwood Francois de Mitry Date of Grant1 June 2011 Vesting Periodvests in three equal tranches in June 2014, 2015 and 2016 respectively Description of financial instrumentordinary shares of 20p each Price of AwardNil Exercise PriceNil Total number of shares over which PLC Equity Award granted: Christophe Evain545,752.00 Philip Keller363,835.00 Tom Atwood363,835.00 Francois de Mitry545,752.00 Enquiries: Intermediate Capital Group PLC Jean-Christophe Rey Investor Relations Direct Line: +44(0) 203 201 7768 Intermediate Capital Group PLC Aneta Polk Company Secretary Direct Line: +44(0) 203 201 7750 This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Intermediate Capital Group PLC via Thomson Reuters ONE [HUG#1520878]
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