Director Shareholdings

Intermediate Capital Group PLC
20 April 2005

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 Andrew Phillips has exercised options over 55,069 shares, details of which
are as follows:-

Date of exercise of option                  18 April 2005
Date notified                               19 April 2005
Type of share                               Ordinary shares of 20 pence
Number of shares over which option was      55,069
exercised
Total number of shares now owned            230,463
Percentage of issued capital now owned      0.33.%
Date of grant of option                     27 April 1998
Exercise price                              526.25p


Mr Andrew Phillips has also exercised options over 8,770 shares, details of 
which are as follows: -

Date of exercise of option                  19 April 2005
Date notified                               19 April 2005
Type of share                               Ordinary shares of 20 pence
Number of shares over which option was      8,770
exercised
Total number of shares now owned            239,233
Percentage of issued capital now owned      0.34%
Date of grant of option                     20 April 1997
Exercise price                              342.07p

Following this exercise, Mr Phillips holds options over a further 104,183 
shares.


Mr Paul Piper has exercised an option over 30,069 shares, details of which are 
as follows: -

Date of exercise of option                 18 April 2005
Date notified                              19 April 2005
Type of share                              Ordinary shares of 20 pence
Number of shares over which option was     30,069
exercised
Total number of shares now owned           214,963
Percentage of issued capital now owned     0.31 %
Date of grant of option                    27 April 1998
Exercise price                             342.07p

Following this exercise, Mr Piper holds options over a further 118,389 shares.


In accordance with the requirements of Section 329 of the Companies Act 1985, we
notify you that we have today been notified of sales of shares by certain
directors of this company as follows:-

(i) Mr Tom Bartlam, through a connected person, R & H Trust Company, has sold
275,000 shares, details of which are as follows:-
 

  
Date of transaction                        19 April 2005 
Date notified                              19 April 2005
Number of shares sold                      275,000 
Percentage of issued capital               0.40%
Price at which sale was made               101Op
 
Following this transaction, Mr Bartlam's total holding is 311,065 shares, 
representing approximately 0.45% of the total issued share capital of 
Intermediate Capital Group PLC.

(ii) Mr Paul Piper has sold 21,000 shares, details of which are as follows:-
 
Date of transaction                        19 April 2005 
Date notified                              19 April 2005
Number of shares sold                      21,000 
Percentage of issued capital               0.03%
Price at which sale was made               101Op
 
All of the shares sold were acquired as a result of Mr Piper's exercise of share
options on 18 April 2005. Following this transaction, Mr Piper's total holding 
is 193,963 shares, representing approximately 0.28% of the total issued share 
capital of Intermediate Capital Group PLC.

(iii) Mr Andrew Phillips has sold 34,000 shares, details of which are as 
follows:-

Date of transaction                        19 April 2005 
Date notified                              19 April 2005
Number of shares sold                      34,000 
Percentage of issued capital               0.05%
Price at which sale was made               101Op 
 
All of the shares sold were acquired as a result of Mr Phillips' exercise of
share options on 18 April 2005. Following this transaction, Mr Phillip's total
holding is 205,233 shares, representing approximately 0.28% of the total issued
share capital of Intermediate Capital Group PLC.      



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