Director Shareholding

Intermediate Capital Group PLC
12 April 2002


To:  Company Announcements Office

NOTIFICATION OF DIRECTORS SHARE TRANSACTIONS

In accordance with the requirements of the Companies Act 1985, we are informing
you that we have today been notified of the purchase of shares by a director of
this company as follows:-

Mr John Manser has purchased 2,000 shares, details of which are as follows:-

Date of transaction                         8 April 2002
Date notified                               11 April 2002
Type of share                               Ordinary shares of 20 pence
Number of shares bought                     2,000
Total number of shares now owned            5,000
Percentage of issued capital now owned      0.01%
Price at which purchase was made            834p


From:     John E Curtis, Company Secretary
          Intermediate Capital Group Plc


                      This information is provided by RNS
            The company news service from the London Stock Exchange