Transaction in Own Shares - Notification of Dir...

Intermediate Capital Group plc (the "Company")

28 May 2015

Notification of Transactions of Directors

In accordance with the UK Financial Services Authority Disclosure and Transparency Rule 3, the Company wishes to announce that a director, Mr Benoit Durteste, has sold 171,154 shares in two trades, details of which are as follows:-

Date of transactions	20 May 2015 (settling on 22 May 2015) 22 May 2015 (settling on 27 May 2015)
Date notified	27 May 2015
Total percentage of issued capital	0.042%
Price at which sale was made	31,154 shares at £5.67 140,000 shares at £5.83

Following this transaction, Mr Durteste's total holding is 125,205 shares, representing approximately 0.031% of the total issued share capital of Intermediate Capital Group PLC.

It is anticipated that a further 133,559 shares will vest in favour of Mr Durteste on 1 and 2 June 2015 in respect of share awards made in prior years. Following this vesting and taking into account the anticipated sale of some of the vested shares to satisfy tax requirements, Mr Durteste's total holding is anticipated to be 195,990 shares, representing approximately 0.049% of the total issued share capital 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]

---

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#1924660