Director/PDMR Shareholding

RNS Announcement

 Intermediate Capital Group PLC

 2 June 2011

 Notification of Transactions of Directors




 EXERCISE OF SHARE OPTIONS
In   accordance   with  the  UK  Financial  Services  Authority  Disclosure  and
Transparency  Rule 3.1.4, Intermediate Capital Group PLC wishes to announce that
it  was notified  on 2 June  2011 that the  following option exercise took place
pursuant  to the  rules of  the Intermediate  Capital Group  PLC 2001 Unapproved
Executive Share Option Scheme:





 Director                                   Thomas Attwood

 Date of exercise                           1 June 2011

 Number of ordinary shares in the Company acquired on exercise    119,984

 Option exercise price per ordinary share   2.875p




This  option exercise has been satisfied by  the issue of new ordinary shares in
the Company on 2 June 2011.

As  a consequence  of the  above transaction,  Thomas Attwood  and his connected
persons have an interest in 2,004,092 ordinary shares in the Company.



Enquiries:

Intermediate Capital Group PLC

Jean-Christophe Rey

Investor Relations

Direct Line: [phone]



Intermediate Capital Group PLC

Aneta Polk

Company Secretary

Direct Line: [phone]











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Source: Intermediate Capital Group PLC via Thomson Reuters ONE

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