Director Shareholding

Intermediate Capital Group PLC
29 September 2000


Letter to:  Company Announcements Office

NOTIFICATION OF DIRECTORS SHARE TRANSACTIONS

In accordance with the requirements of the Companies Act 1985, we are informing
you that we have today been notified of the purchase of shares by a director of
this company as follows:

Mr Peter Stone has purchased 4,000 shares, details of which are as follows:

Date of transaction                    26 September 2000
Date notified                          29 September 2000
Type of share                          Ordinary shares of 20 pence
Number of shares bought                4,000
Total number of shares now owned       12,250
Percentage of issued capital now owned 0.02%
Price at which purchase was made       934p


From:  John E Curtis (Company Secretary)