Notification of Interests of Directors

Intermediate Capital Group plc (the "Company")

23 July 2015

Notification of Interests of Directors

Further to previous announcements in respect of the Share Consolidation of 6 New Ordinary Shares of 23 1/3 pence each for every 7 Existing Ordinary Shares of 20 pence each (which became effective at 8am on 25 July 2015), the Company wishes to confirm the share holdings of its directors.

Name*	Interests in shares pre-consolidation	Interests in shares post-consolidation	Percentage of issued share capital held post-consolidation
Christophe Evain	1,661,739	1,424,346	0.43%
Philip Keller	728,802	624,686	0.19%
Benoit Durteste	263,830	226,139	0.07%
Justin Dowley	119,639	102,547	0.03%

*For each director, the interests includes any interests of their connected persons.

Contacts

Andy Lewis
Company Secretary, ICG plc
[phone]

Ian Stanlake
Investor Relations, ICG plc
[phone]

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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Intermediate Capital Group plc via Globenewswire

HUG#1940766