Director/PDMR Shareholding

Intermediate Capital Group PLC
31 October 2005


To: RNS

NOTIFICATION OF DIRECTORS SHARE TRANSACTIONS

In accordance with the requirements of the Companies Act 1985, we are confirming
to you that we have been notified of the acquisition of shares by certain
directors of this company, by way of the exercise of options, as follows:-

Mr Thomas Bartlam has exercised options over 126,313 shares, details of which
are as follows:-

Date of exercise of option                   28 October 2005
Date notified                                28 October 2005
Type of share                                Ordinary shares of 20 pence
Total number of shares over which option     126,313
was granted

(i) Date of grant of option                  22 April 2001
Number of shares over which option was       47,099
exercised
Exercise price                               732.5p

(ii) Date of grant of option                 14 April 2002
Number of shares over which option was       35,785
exercised
Exercise price                               829.6p

(iii) Date of grant of option                20 April 2003
Number of shares over which option was       43,429
exercised
Exercise price                               846.2p
 
   
In accordance with the rules of the scheme, the number of shares issued is
42,664, representing the monetary amount by which the market value of the shares
on the date of exercise (based on a share price of 1206.7p) exceeds the
acquisition price.

On the same day, these 42,664 shares were sold by Mr Bartlam at a price of
1200.3256p per share.

Following this transaction, Mr Bartlam's total holding remains at 311,065
shares, representing approximately 0.45% of the total issued share capital of
Intermediate Capital Group PLC.

FROM : JOHN CURTIS, COMPANY SECRETARY
       INTERMEDIATE CAPITAL GROUP PLC

                      This information is provided by RNS
            The company news service from the London Stock Exchange