Director/PDMR Shareholding

RNS Announcement

 Intermediate Capital Group PLC

 6 June 2011

 Notification of Transactions of Directors




 DIRECTOR/PDMR SHAREHOLDING
In   accordance   with  the  UK  Financial  Services  Authority  Disclosure  and
Transparency  Rule 3.1.4, Intermediate Capital  Group PLC wishes  to correct its
PDMR/Shareholding  announcements of 2 June and 3 June  in part and regarding the
total  interest in shares in the company  held by the Directors.  In stating the
Directors'  interest the Company included by  error the number of shares granted
under  Intermediate Capital Group Omnibus plan,  but not vested.   Therefore the
correct  holdings  should  be  stated  as  follows,  as  of  the  date  of  this
announcement.

Thomas Attwood        1,298,633

Philip Keller                   86,506





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

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