Statement re Notification of Transactions of Di...

Intermediate Capital Group plc (the "Company")

2 June 2016

Vesting of Share Awards/Notification of Transactions of Directors

In accordance with the UK Financial Conduct Authority Disclosure and Transparency Rule 3, the Company wishes to announce that the following ordinary shares of the Company vested under the terms of awards to directors.

CHRISTOPHE EVAIN

On 1 June 2016 the following number of ordinary shares of the Company vested under the terms of Deferred Share Awards and PLC Equity Awards made to Christophe Evain under the Intermediate Capital Group Omnibus Plan:

Dates of Grant:                1 June 2011, 22 May 2012, 22 May 2013, 20 May 2014 and 20 May 2015

Number of Shares Vested:      690,582

In accordance with the terms of the Award, the number above includes additional shares equivalent in value to the dividends payable on the vested shares between the date of Award and the date of their transfer to the Director.

The Director met certain liabilities for income tax and national insurance contributions on the vesting of his Awards by agreeing to sell the number of shares shown below in London on 1 June 2016 at a price of £6.595 per share.

Number of Shares Sold to Cover Tax:           324,576

Total Number of Shares Received:               366,006

As a consequence of the above transaction Christophe Evain and his connected persons have an interest in 1,798,114 ordinary shares in the Company, representing approximately 0.55% of the total issued share capital (excluding treasury shares) of Intermediate Capital Group PLC.

PHILIP KELLER

On 1 June 2016 the following number of ordinary shares of the Company vested under the terms of  Deferred Share Awards and PLC Equity Awards made to Philip Keller under the Intermediate Capital Group Omnibus Plan:

Dates of Grant:                1 June 2011, 22 May 2012, 22 May 2013, 20 May 2014 and 20 May 2015

Number of Shares Vested:      451,227

In accordance with the terms of the awards, the number above includes additional shares equivalent in value to the dividends payable on the vested shares between the date of Award and the date of their transfer to the Director.

The Director met certain liabilities for income tax and national insurance contributions on the vesting of his Awards by agreeing to sell the number of shares shown below in London on 1 June 2016 at a price of £6.595 per share.

Number of Shares Sold to Cover Tax:           212,079

Total Number of Shares Received:                239,148

As a consequence of the above transaction Philip Keller and his connected persons had an interest in 863,834 ordinary shares in the Company, representing approximately 0.26% of the total issued share capital (excluding treasury shares) of Intermediate Capital Group PLC.

BENOIT DURTESTE

On 1 June 2016 the following number of ordinary shares of the Company vested under the terms of Deferred Share Awards and PLC Equity Awards made to Benoit Durteste under the Intermediate Capital Group Omnibus Plan:

Dates of Grant:                 22 May 2012, 22 May 2013, 20 May 2014 and 20 May 2015

Number of Shares Vested:      223,032

In accordance with the terms of the awards, the number above includes additional shares equivalent in value to the dividends payable on the vested shares between the date of Award and the date of their transfer to the Director.

The Director met certain liabilities for income tax and national insurance contributions on the vesting of his Awards by agreeing to sell the number of shares shown below in London on 1 June 2016 at a price of £6.595 per share.

Number of Shares Sold to Cover Tax:           104,828

Total Number of Shares Received:                118,204

As a consequence of the above transaction Benoit Durteste and his connected persons had an interest in 344,343 ordinary shares in the Company, representing approximately 0.11% of the total issued share capital (excluding treasury shares) 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]

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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#2017563