Intermediate Capital Group Plc: Notification o...

Intermediate Capital Group plc (the "Company")

3 June 2013

Vesting of Share Awards/Notification of Transactions of Directors

In accordance with the UK Financial Services Authority Disclosure and Transparency Rule 3, the Company wishes to announce that the following ordinary shares of the Company vested under the terms of awards to directors.

CHRISTOPHE EVAIN

On 2 June 2013 the following number of ordinary shares of the Company vested under the terms of a PLC Equity Award made to Christophe Evain under the Intermediate Capital Group Omnibus Plan:

Date of Grant:                13 July 2010

Date of Vesting:              02 June 2013

Number of Shares Vested:      286,684

In accordance with the terms of the Award, the number above includes 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.

The Director elected to meet certain 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 3 June 2013 at a price of £4.6795.

Number of Shares Sold to Cover Tax:             24,220

Total Number of Shares Received:                262,464

As a consequence of the above transaction Christophe Evain and his connected persons have an interest in 933,847 ordinary shares in the Company, representing approximately 0.232% of the total issued share capital of Intermediate Capital Group PLC.

PHILIP KELLER

On 2 June 2013 the following number of ordinary shares of the Company vested under the terms of a Deferred Share Award and a PLC Equity Award each made to Philip Keller under the Intermediate Capital Group Omnibus Plan:

Date of Grant:                13 July 2010

Date of Vesting:              3 June 2013

Number of Shares Vested:      231,775

In accordance with the terms of the awards, the number above includes 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.

The Director elected to meet certain liabilities for income tax and national insurance contributions on the vesting of his Awards by selling a portion of the shares vesting; he also made a further sale. In total, Mr Keller sold the number of shares shown below in London on 3 June 2013 at a price of £4.6795.

Number of Shares Sold to Cover Tax:              72,095

Further number of Shares Sold:                   87,486

Total Number of Shares Retained:                 72,194

As a consequence of the above transaction Philip Keller and his connected
persons have an interest in 306,970 ordinary shares in the Company, representing approximately 0.076% of the total issued share capital of Intermediate Capital Group PLC.

BENOIT DURTESTE

On 2 June 2013 the following number of ordinary shares of the Company vested under the terms of a FMC Equity Award made to Benoit Durteste under the Intermediate Capital Group Omnibus Plan:

Date of Grant:                13 July 2010

Date of Vesting:              02 June 2013

Number of Shares Vested:      209,206

In accordance with the terms of the Award, the number above includes 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.

The Director elected to meet certain 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 3 June 2013 at a price of £4.6795.

Number of Shares Sold to Cover Tax:             98,327

Total Number of Shares Received:                110,879

As a consequence of the above transaction Benoit Durteste and his connected persons have an interest in 165,279 ordinary shares in the Company, representing approximately 0.041% of the total issued share capital of Intermediate Capital Group PLC.

Investor Enquiries:
Ian Stanlake
Investor Relations, Intermediate Capital Group plc
[phone]

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

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(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

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