ICG: Notification of Transactions of Directors

Intermediate Capital Group PLC (the “Company”)

2 January 2020

Vesting of Share Awards/Notification of Transactions of Directors

The Company wishes to announce that on 1 January 2020 the following number of ordinary shares of the Company vested under the terms of PLC Equity Awards made to Vijay Bharadia under the Intermediate Capital Group Omnibus Plan:

Dates of Grant:                                     1 January 2020

Aggregate Number of Shares Vested:      14,457

The Director met certain liabilities for income tax and national insurance contributions on the vesting of his Awards by agreeing to sell the number of shares shown below in London on 1 January 2020 at a price of £16.10 per share.

Number of Shares Sold to Cover Tax:        6,795
Total Number of Shares Received:             7,662

As a consequence of the above transaction Vijay Bharadia and his connected persons had an interest in 12,813 ordinary shares in the Company, representing less than 0.01% of the total issued share capital (excluding treasury shares) of Intermediate Capital Group PLC.

Investor Enquiries:

Ian Stanlake
Investor Relations, ICG plc
[phone]

Andrew Lewis
Company Secretary, ICG plc
[phone]

Media Enquiries:

Alicia Wyllie
Corporate Communications, ICG plc
[phone]