Notification of Transactions of Directors

Intermediate Capital Group plc (the "Company")

22 May 2015

Notification of Transactions of Directors

In accordance with the UK Financial Services Authority Disclosure and Transparency Rule 3, the Company wishes to announce that a director, Mr Philip Keller, has sold 150,000 shares, details of which are as follows:-

Date of transaction            22 May 2015
Date notified                  22 May 205                            
Percentage of issued capital   0.037%           
Price at which sale was made   £5.82     

Following this transaction, Mr Keller's total holding is 377,866 shares, representing approximately 0.093% of the total issued share capital of Intermediate Capital Group PLC.  

It is anticipated that a further 592,636 shares will vest in favour of Mr Keller on 1 and 2 June 2015 in respect of share awards made in prior years. Following this vesting and taking into account the anticipated sale of some of the vested shares to satisfy tax requirements, Mr Keller's total holding is anticipated to be 728,804 shares, representing approximately 0.181% of the total issued share capital of Intermediate Capital Group PLC. 

Investor Enquiries:

Ian Stanlake
Investor Relations, ICG plc
[phone]

Media Enquiries:

Helen Gustard
Corporate Communications, ICG plc
[phone]

Neil Bennett
Maitland
[phone]

---

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

HUG#1923588