ICG: Notification of Transactions of Directors

Intermediate Capital Group PLC (the “Company”)

4^th December 2019

Notification of Transactions of Directors

The Company wishes to announce that it has received notification of the following transactions of Directors:

1. Michael ‘Rusty’ Nelligan, a Non-Executive Director of the Company,
   1. bought 6,756 ordinary shares in the Company at a price of 1548.18 pence per share on 3 December 2019; and
   2. together with his connected persons now holds a total of 150,000 ordinary shares, being 0.051% of the total ordinary share capital of the Company (excluding treasury shares); and
2. Virginia Holmes, a Non-Executive Director of the Company,
   1. has today (i) sold 10,000 ordinary shares in the Company at a price of 1538.00 pence per share and (ii) acquired 10,000 ordinary shares in the Company at a price of 1538.50 pence per share; and
   2. together with her connected persons holds a total of 10,000 ordinary shares, being 0.003% of the total ordinary share capital of the Company (excluding treasury shares);

Contacts

Investor Enquiries:

Ian Stanlake
Investor Relations, ICG plc
[phone]

Media Enquiries:

Alicia Wyllie
Corporate Communications, ICG plc
[phone]