Notification of Transactions of Directors

Intermediate Capital Group plc

24 May 2016

Notification of Transactions of Directors

GRANT OF SHARE AWARDS

In accordance with the UK Financial Services Authority Disclosure and Transparency Rule 3.1.4, the Company wishes to announce that on 24 May 2016 PLC Equity Awards and Deferred Share Awards under the Intermediate Capital Group Omnibus Plan were granted to the Directors named below over the following number of ordinary shares in the Company:

Directors:

Christophe Evain
Philip Keller
Benoit Durteste

PLC EQUITY AWARDS

Date of Grant:  24 May 2016

Vesting Period:  Awards vest in three equal tranches in June 2019, 2020, and 2021 respectively.

Description of Financial Instrument:  Ordinary shares of 23 1/3p each

Price of Award:  Nil

Total Number of Shares over which PLC Equity Award granted:

Christophe Evain:   404,723

Philip Keller:            218,828

Benoit Durteste:     323,778

DEFERRED SHARE AWARDS

Date of Grant:  24 May 2016

Vesting Period:  Awards vest in three equal tranches in June 2017, 2018, and 2019 respectively.

Description of Financial Instrument:  Ordinary shares of 23 1/3p each

Price of Award:  Nil

Total Number of Shares over which Deferred Share Award granted:

Christophe Evain:   30,525

Philip Keller:            17,806

Benoit Durteste:     22,893

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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