Statement re Amendment to Total Voting Rights

Intermediate Capital Group plc (the "Company")

16^th June 2016

TOTAL VOTING RIGHTS

Intermediate Capital Group plc (the "Company") has allotted 77,579 Ordinary Shares of 23 1/3 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, in connection with the Intermediate Capital Group ESOS Unapproved 2001 Scheme and the Intermediate Capital Group ESOS Approved 2001 Scheme. It is anticipated that admission of the shares to the Official list is expected to occur on the 20^th June 2016.

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 326,204,727 Ordinary Shares (this excludes 4,200,000 shares held as treasury shares).  Each Ordinary Share carries the right to one vote in relation to all circumstances at general meetings of the Company. 

Therefore the above figure of 326,204,747 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 FCA's Disclosure and Transparency Rules.

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

HUG#2021330