Total voting rights

27^th May 2015

Intermediate Capital Group plc

TOTAL VOTING RIGHTS

Intermediate Capital Group plc (the "Company") has made an application for the admission of 4,945 Ordinary Shares in the Company to the Official List of the UK Listing Authority and to trading on the London Stock Exchange, in connection with the exercise of options by an employee of the Company under the Company's Save As You Earn Plan 2004 (as amended and updated 2014).  Admission of the shares to the Official List is expected to occur on 1^st June 2015.

The shares will be issued fully paid and will 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 380,051,751 Ordinary Shares (this excludes 23,141,423 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.  The Company does not hold any Ordinary Shares in Treasury.

Therefore the above figure of 380,051,751 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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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#1924168