Statement re Intermediate Capital Group - Addit...

11 September 2012

Intermediate Capital Group plc

ADDITIONAL ALLOTMENT OF SHARES / TOTAL VOTING RIGHTS

Intermediate  Capital  Group  plc  (the  "Company")  has today allotted 21,328 Ordinary  Shares  of  20 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  under the block listing application  which became effective on 20 July 2012. This allotment is in connection with the exercise of options by employees of the Company under The Intermediate Capital Group PLC Save As You Earn Plan 2004.

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 400,812,363 Ordinary Shares.   Each Ordinary Share carries the right to one vote in relation to all circumstances at general meetings of the Company.  The Company does not hold any Ordinary Shares in Treasury.

The  above  figure  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 FSA's Disclosure and Transparency Rules.

Investor Enquiries:
Ian Stanlake
Investor Relations, Intermediate Capital Group plc
[phone]

Media Enquiries:
Neil Bennett / Tom Eckersley / Andrea Coleman
Maitland
[phone]

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Source: Intermediate Capital Group plc via Thomson Reuters ONE

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