Director/PDMR Shareholding

Intermediate Capital Group PLC

13 July 2010

Notification  of Transactions  of Directors  [and Persons Discharging Managerial
Responsibilities]

In  accordance with the Disclosure  and Transparency Rules, Intermediate Capital
Group  PLC wishes to announce the grant  of Deferred Share Awards and PLC Equity
Awards  under  the  Intermediate  Capital  Group  Omnibus  Plan  to directors as
follows:

(A)DEFERRED SHARE AWARDS

DirectorsPhilip Keller

Date of Grant13 July 2010

 Vesting  PeriodDeferred  Share  Awards  vest  in  three  equal tranches in June
2011, 2012 and 2013 respectively

 Price of AwardNil

 Description of financial instrumentOrdinary Shares of 20p each

 Exercise priceNil

 Total number of shares over which Deferred Share
 Awards are held:

 Name            Deferred Share Awards

 Philip Keller   100,052


(B)PLC EQUITY AWARDS

DirectorsTom Attwood

Christophe Evain

Francois de Mitry

Philip Keller

Date of Grant13 July 2010

 Vesting   PeriodPLC  Equity  Awards  vest  in  three  equal  tranches  in  June
2013, 2014 and 2015 respectively

 Price of AwardNil

 Description of financial instrumentOrdinary Shares of 20p each

 Exercise priceNil

 Total number of shares over which PLC Equity
 Awards are held:

 Name                PLC Equity Awards

 Tom Attwood         705,459

 Christophe Evain    705,459

 Francois de Mitry   705,459

 Philip Keller       470,306




Award  holders may direct that all or some of the shares subject to a PLC Equity
Award  may be revocably allocated to a family benefit trust (FBT) where they are
held  by trustees for the benefit  of the Award holder and  his or her family on
terms that the allocation will be revoked if the Award fails to vest.



[HUG#1431316]








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Source: Intermediate Capital Group PLC via Thomson Reuters ONE