Director/PDMR Shareholding

RNS Announcement

 Intermediate Capital Group PLC

 3 June 2011

 Notification of Transactions of Directors




 VESTING OF SHARE AWARD
In   accordance   with  the  UK  Financial  Services  Authority  Disclosure  and
Transparency Rule 3.1.4, Intermediate Capital Group PLC wishes to announce that,
on  2 June 2011 the  following number  of ordinary  shares of the company vested
under  the  terms  of  a  Deferred  Share  Award made to Philip Keller under the
Intermediate Capital Group Omnibus Plan:

DirectorPhilip Keller

Date of Grant13 July 2010

Date of Vesting2 June 2011

Number of Shares Vested33,351

In  accordance with  the terms  of the  Deferred Share  Award, additional shares
equivalent  in value to the  dividends payable on the  vested shares between the
date  of the Award and the date of their transfer to the Director also vested as
shown  below. The Director  elected to meet  his liabilities for  income tax and
national  insurance contributions  on the  vesting of  his Awards by selling the
number of shares shown below in London on 2 June at a price of 3.41350

Number of Dividend Equivalent Shares Vesting                2,079

Number of Shares Sold to Cover Tax18,424

Total Number of Shares Received17,006

As  a  consequence  of  the  above  transaction  Philip Keller and his connected
persons have an interest in 656,864 ordinary shares in the Company.

.



Enquiries:

Intermediate Capital Group PLC

Jean-Christophe Rey

Investor Relations

Direct Line: [phone]



Intermediate Capital Group PLC

Aneta Polk

Company Secretary

Direct Line: [phone]











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Source: Intermediate Capital Group PLC via Thomson Reuters ONE

[HUG#1521136]