Intermediate Capital Group plc : Total voting r...

Intermediate Capital Group plc (the "Company")

6 September 2012

ADDITIONAL ALLOTMENT OF SHARES / TOTAL VOTING RIGHTS

Intermediate Capital Group plc (the "Company") has today allotted 19,193 Ordinary Shares of 20 pence each in the Company which are admitted to the Official List of the UK Listing Authority and to trading on the London Stock Exchange under the block listing application which became effective on 20 July 2012. This allotment is in connection with the exercise of options by employees of the Company under The Intermediate Capital Group PLC Save As You Earn Plan 2004.

The shares are issued fully paid and rank pari passu in all other respects with the existing issued Ordinary Shares of the Company.

In addition, the Company wishes to notify the market (as per DTR 5.6.1R) that,
as a result of the above allotment of shares, the issued share capital of the
Company consists of 400,635,264 Ordinary Shares.  Each Ordinary Share carries
the right to one vote in relation to all circumstances at general meetings of
the Company.  The Company does not hold any Ordinary Shares in Treasury.

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company under the FSA's
Disclosure and Transparency Rules.

Please note that this figure is corrective of total voting rights figures included in previous announcements from 17 July 2012 to 5 September, which due to administrative error overstated the issued share capital of the Company by 200,000 Ordinary Shares.

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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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

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