Director Shareholding

Intermediate Capital Group PLC
28 October 2003



                 INTERMEDIATE CAPITAL GROUP PLC

                                                                28 October 2003


NOTIFICATION OF DIRECTORS SHARE TRANSACTIONS

Following the closing of the Placing and Open Offer of New Ordinary Shares of
20p each on 24 October 2003, the revised shareholding of each director is as 
follows:-

Name                   No of shares         Total shares        Percentage of
                        taken up at           now owned         issued capital
                      915p per share                              now owned

P J Manser                   2,161              16,211               0.02%
T R Attwood                 18,760             140,700               0.20%
T H Bartlam                      0             705,365               1.02%
C A Evain                   10,000             108,514               0.16%
J-L de Gersigny                  0             601,675               0.87%
F E L de Mitry                   0              37,639               0.05%
A C Phillips                26,319             197,394               0.29%
P J Piper                   12,849             179,894               0.26%
E G Licoys                     276               2,076               0.00%
J J Nelson                     307               2,307               0.00%
P J Stone                    1,884              14,134               0.02%
               

FROM : JOHN E CURTIS, COMPANY SECRETARY
 



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