Notification of Transactions of Directors

Intermediate Capital Group plc (the "Company")

21^st July 2015

Notification of Transactions of Directors

EXERCISE OF SHARE OPTIONS

In accordance with the UK Financial Conduct Authority Disclosure and Transparency Rule 3.1.4, the Company wishes to announce that the following directors have given notice of their intention to take up their options to acquire ordinary shares in the Company ("Shares") under The Intermediate Capital Group Save As You Earn Plan 2004:

Director	Number of Shares	Option Price	Total Shares held in the Company by the director and his connected persons subsequent to this exercise
Christophe Evain	4,945	£1.82	1,661,739

The shares to be issued as a result of this exercise were issued on 20^th July 2015; they will be admitted to listing following the upcoming share consolidation of the Company's ordinary share capital.

As a result of this transaction Christophe Evain and his connected persons hold 0.43% of the ordinary share capital of the Company (excluding treasury shares).

Contacts

Investor Enquiries:

Ian Stanlake
Investor Relations, ICG plc
[phone]

Media Enquiries:

Helen Gustard
Corporate Communications, ICG plc
[phone]

Neil Bennett
Maitland
[phone]

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
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

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