Intermediate Capital Group plc : Director/PDMR ...

Intermediate Capital Group plc

31 May 2012

Notification of Transactions of Directors

GRANT OF SHARE AWARDS

In accordance with the UK Financial Services Authority Disclosure and Transparency Rule 3.1.4, the Company wishes to announce that on 22 May 2012 PLC Equity Awards under the Intermediate Capital Group Omnibus Plan were granted to the Directors named below over the following number of ordinary shares in the Company:

Directors:

Christophe Evain
Philip Keller
Benoit Durteste

Date of Grant:  22 May 2012

Vesting Period:  Awards vest in three equal tranches in June 2015, 2016, and 2017 respectively.

Description of Financial Instrument:  Ordinary shares of 20p each

Price of Award:  Nil

Exercise Price:  Nil

Total Number of Shares over which PLC Equity Award granted:

Christophe Evain:      772,267

Philip Keller:              514,844

Benoit Durteste:       257,422

Investor Enquiries:
Jean-Christophe Rey
Investor Relations ICG
[phone]

Ian Stanlake
Investor Relations, ICG
[phone]

Media Enquiries:
Neil Bennett / Tom Eckersley / Andrea Coleman
Maitland
[phone]

---

This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Intermediate Capital Group plc via Thomson Reuters ONE

HUG#1616253