Director/PDMR Shareholding

Intermediate Capital Group plc (the "Company")

23^rd September 2016

Notification of Transactions of Directors

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	Exercise Price	Total Shares held in the Company by the director and his connected persons subsequent to this exercise
Philip Keller	25,396	25,000	396	£6.008	£6.2500	593,610

The shares to be issued as a result of this exercise will be issued on 23^rd September 2016; it is anticipated that they will be admitted to listing on 28^th September 2016.

As a result of this transaction Philip Keller and his connected persons hold 0.20% of the ordinary share capital of the Company.

TOTAL VOTING RIGHTS

Intermediate Capital Group plc (the "Company") has allotted 25,396 Ordinary Shares of 26 1/4 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. It is anticipated that admission of the shares to the Official list is expected to occur on or about the 28^th September 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 290,012,436 Ordinary Shares (this excludes 3,733,333 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 290,012,436 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]

---

This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq 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