Director Shareholding

Intermediate Capital Group PLC
10 April 2003


To: RNS


NOTIFICATION OF DIRECTORS SHARE TRANSACTIONS 

Intermediate Capital Group PLC


In accordance with the requirements of the Companies Act 1985, we are informing
you that we have today been notified of the acquisition of shares by certain
directors of this company, by way of the exercise of options, as follows:- 

Mr Tom Bartlam has exercised an option over 71,259 shares, details of which are 
as follows:-

Date of exercise of option                    9 April 2003
Date notified                                 9 April 2003
Type of share                                 Ordinary shares of 20 pence
Number of shares over which option was        71,259
exercised     
Total number of shares now owned              805,365
Percentage of issued capital now owned        1.35%
Date of grant of option                       27 April 1998
Exercise price                                526.25p

Following this exercise, Mr Bartlam holds options over a further 88,584 shares.


Mr Andrew Jackson has exercised options over 76,959 shares, details of which are 
as follows:-

Date of exercise of option                    9 April 2003
Date notified                                 9 April 2003
Type of share                                 Ordinary shares of 20 pence
Number of shares over which option was        76,959
exercised
Total number of shares now owned              811,066
Percentage of issued capital now owned        1.36%
Date of grant of option                       27 April 1998 
Exercise price                                526.25p

Following this exercise, Mr Jackson holds options over a further 82,884 shares.


Mr Paul Piper has exercised an option over 39,115 shares, details of which are 
as follows:-

Date of exercise of option                    9 April 2003
Date notified                                 9 April 2003
Type of share                                 Ordinary shares of 20 pence
Number of shares over which option was        39,115
exercised
Total number of shares now owned              191,045
Percentage of issued capital now owned        0.32%
Date of grant of option                       20 May 1997
Exercise price                                342.07p

Following this exercise, Mr Piper holds options over a further 110,021 shares.



From: Intermediate Capital Group PLC



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