Intermediate Capital Group plc : Director/PDMR ...

Intermediate Capital Group plc

06 June 2012

Notification of Transactions of Directors

VESTING OF SHARE AWARD

In accordance with the UK Financial Services Authority Disclosure and Transparency Rule 3.1.4, the Company wishes to announce that on 2 June 2012 the following number of ordinary shares of the Company vested under the terms of a Deferred Share Award made to Philip Keller under the Intermediate Capital Group Omnibus Plan:

Director:                                  Philip Keller

Date of Grant:                         13 July 2010

Date of Vesting:                      02 June 2012

Number of Shares Vested:      33,351

In accordance with the terms of the Deferred Share Award, additional shares equivalent in value to the dividends payable on the vested shares between the date of Award and the date of their transfer to the Director also vested as shown below.  The Director elected to meet his liabilities for income tax and national insurance contributions on the vesting of his Awards by selling the number of shares shown below in London on 1^st June 2012 at a price of £2.4105.

Number of Dividend Equivalent Shares Vesting:           4,464

Number of Shares Sold to Cover Tax:                           19,664

Total Number of Shares Received:                                18,151

As a consequence of the above transaction Philip Keller and his connected persons have an interest in 170,309 ordinary shares in the Company.

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]

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Source: Intermediate Capital Group plc via Thomson Reuters ONE

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