Statement re Intermediate Capital Group plc Dir...

Intermediate Capital Group plc

22 May 2013

Notification of Transactions of Directors

GRANT OF SHARE AWARDS

In accordance with the UK Financial Services Authority Disclosure and Transparency Rule 3.1.4, the Company wishes to announce that on 22 May 2013 PLC Equity Awards and Deferred Share 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:

Christophe Evain
Philip Keller
Benoit Durteste

PLC EQUITY AWARDS

Date of Grant:  22 May 2013

Vesting Period:  Awards vest in three equal tranches in June 2016, 2017, and 2018 respectively.

Description of Financial Instrument:  Ordinary shares of 20p each

Price of Award:  Nil

Total Number of Shares over which PLC Equity Award granted:

Christophe Evain:        179,550

Philip Keller:        119,707

Benoit Durteste:   143,640

DEFERRED SHARE AWARDS

Date of Grant:  22 May 2013

Vesting Period:  Awards vest in three equal tranches in June 2014, 2015, and 2016 respectively.

Description of Financial Instrument:  Ordinary shares of 20p each

Price of Award:  Nil

Total Number of Shares over which Award granted:

Christophe Evain:        10,419

Philip Keller:        3,290

Benoit Durteste:   6,142

Investor Enquiries: 
Ian Stanlake
Investor Relations, ICG plc
[phone]

Media Enquiries:
Neil Bennett / Tom Eckersley / Andrea Coleman
Maitland
[phone]

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(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Intermediate Capital Group plc via Thomson Reuters ONE

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