Statement re Notification of Transactions of Di...

Intermediate Capital Group plc (the "Company")

11^th March 2016

Notification of Transactions of Directors/Total Voting Rights

EXERCISE OF SHARE OPTIONS

In accordance with the UK Financial Conduct Authority Disclosure and Transparency Rule 3.1.4, the Company wishes to announce that the following directors have given notice of their intention to take up their options to acquire ordinary shares in the Company ("Shares") under The Intermediate Capital Group ESOS Unapproved 2001:

Director	Number of Options Exercised	Number of shares sold to cover option price and tax	Number of shares retained	Option Price	Total Shares held in the Company by the director and his connected persons subsequent to this exercise
Christophe Evain	99,090	91,388	7,702	£4.844	1,432,048

The shares to be issued as a result of this exercise will be issued on 11^th March 2016; they will be admitted to listing on or about 16^th March 2016.

As a result of this transaction Christophe Evain and his connected persons hold 0.43% of the ordinary share capital of the Company (excluding treasury shares).

TOTAL VOTING RIGHTS

Intermediate Capital Group plc (the "Company") has allotted 99,090 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, in connection with the Intermediate Capital Group ESOS Unapproved 2001 Scheme. Admission of the shares to the Official list is expected to occur on or about the 16^th March 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 326,110,239 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 326,110,239 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#1993689