Statement re Dividend Timetable

Intermediate Capital Group plc (the "Company")

22 June 2016

Dividend Timetable

The Company wishes to update the market on key dates for the Final Dividend and Special Dividend each proposed in respect of the Ordinary Shares of the Company.

Event                                                                Date/time
Record Date for Final Dividend                        Friday 17 June 2016

Annual General Meeting                                  Thursday 21 July 2016

Record Time for Special Dividend and            5pm on Friday 29 July 2016
Share Consolidation

Ex-dividend Date for Special Dividend            9am on Monday 1 August 2016 

Share Consolidation becomes effective          9am on Monday 1 August 2016

Payment of ordinary and special dividend      Friday 5 August 2016

Contacts

Andy Lewis
Company Secretary, ICG plc
[phone]

Ian Stanlake
Investor Relations, ICG plc
[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#2022534