Director Shareholding

Intermediate Capital Group PLC
8 April 2003


LETTER 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 a director 
of this company, by way of the exercise of an option, as follows:-

Mr Tom Attwood has exercised an option over 221,940 shares, details of which are 
as follows:-

Date of exercise of option                 8 April 2003 
Date notified                              8 April 2003
Type of share                              Ordinary shares of 20 pence
Number of shares over which option was     221,940
exercised
Total number of shares now owned           231,940
Percentage of issued capital now owned     0.39%
Date of grant of option                    18 April 1996
Exercise price                             347p

Following this exercise, Mr Attwood holds options over a further 163,381 shares.

 
LETTER FROM :  Intermediate Capital Group PLC


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