Intermediate Capital Group plc : Intermediate Capital Group plc : Notification of Transactions of Directors / Total Voting

Intermediate Capital Group plc : Intermediate Capital Group plc : Notification
              of Transactions of Directors / Total Voting Rights

Intermediate Capital Group plc (the "Company")

8 March 2013

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/TOTAL VOTING RIGHTS

EXERCISE OF SHARE OPTIONS BY DIRECTORS

In accordance with the UK Financial Services Authority Disclosure and
Transparency Rule 3.1.4 Intermediate Capital Group PLC wishes to announce that
it has been notified that the following option exercises have taken place
pursuant to the rules of the Intermediate Capital group PLC 2001 Unapproved
Executive Share Option Scheme:

Director: Philip Keller

Date of exercise: 7 March 2013

Number of ordinary shares in the Company acquired on exercise 282,472

Number of ordinary shares sold to cover the option price, liabilities for
income tax and national insurance contributions 223,337

Number of shares retained 59,135

This option exercise has been satisfied by the issue of new ordinary shares in
the Company.

As a consequence of the above transaction, Philip Keller and his connected
persons have an interest in 234,776 ordinary shares in the Company.

Director: Christophe Evain

Date of exercise: 8 March 2013

Number of ordinary shares in the Company acquired on exercise 359,238

Number of ordinary shares sold to cover the option price, liabilities for
income tax and national insurance contributions 286,332

Number of shares retained 72,906

This option exercise has been satisfied by the issue of new ordinary shares in
the Company.

As a consequence of the above transaction, Christophe Evain and his connected
persons have an interest in 671,383 ordinary shares in the Company.

TOTAL VOTING RIGHTS

Intermediate Capital Group plc (the "Company") has made applications for the
admission of 700,739 Ordinary Shares of 20 pence each in the Company to the
Official List of the UK Listing Authority and to trading on the London Stock
Exchange, in connection with the exercise of options by a number of employees
of the Company under the Company's 2001 Unapproved Executive Share Option
Scheme and the 2001 Approved Executive Share Option Scheme. Admission of the
shares to the Official List is expected to occur in respect of 19,029 Ordinary
Shares on 13 March and 681,710 Ordinary Shares on 14 March 2013.

The shares will be issued fully paid and will rank pari passu in all other
respects with the existing issued Ordinary Shares of the Company.

In addition, the Company wishes to notify the market (as per DTR 5.6.1R) that,
as a result of the above allotment of shares, the issued share capital of the
Company consists of 401,952,756 Ordinary Shares. Each Ordinary Share carries
the right to one vote in relation to all circumstances at general meetings of
the Company. The Company does not hold any Ordinary Shares in Treasury.

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company under the FSA's
Disclosure and Transparency Rules.

Investor Enquiries:
Ian Stanlake
Investor Relations, ICG plc
+44 (0) 20 3201 7880

Media Enquiries:
Neil Bennett / Tom Eckersley / Andrea Coleman
Maitland
+44 (0) 20 379 5151

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(ii) they are solely responsible for the content, accuracy and originality of
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information contained therein.

Source: Intermediate Capital Group plc via Thomson Reuters ONE
HUG#1684109
 
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