Director/PDMR Shareholding

INTERMEDIATE CAPITAL GROUP PLC
(the “Company”)

22 May 2019

Notification of Transactions of Directors

GRANT OF SHARE AWARDS

The Company announces that on 22 May 2019 PLC Equity Awards under the Intermediate Capital Group Omnibus Plan were granted to the Directors named below over the following number of ordinary shares in the Company:

Directors:

Benoit Durteste
Philip Keller

PLC EQUITY AWARDS

Vesting Period:  Awards vest in three equal tranches in June 2022, 2023, and 2024 respectively.

Description of Financial Instrument:  Ordinary shares of 26 1/4p each

Price of Award:  Nil

Total Number of Shares over which PLC Equity Awards granted:

Benoit Durteste:       360,601

Philip Keller:             93,906

Contacts:
Ian Stanlake
Investor Relations, Intermediate Capital Group plc
D: [phone]
[e-mail]

Alicia Wyllie
Corporate Communications, Intermediate Capital Group plc
D: [phone]
M: [phone]
[e-mail]

Andy Lewis
Company Secretary, Intermediate Capital Group plc
D: [phone]
[e-mail]