Director/PDMR Shareholding

Intermediate Capital Group PLC
07 December 2005

NOTIFICATION OF SHARE TRANSACTIONS

In accordance with the requirements of DR3 of the FSA Handbook, we are
confirming to you that we have been notified of the acquisition of shares of
this company, by way of the exercise of options, as follows:-

Mr John Curtis, the Company Secretary and Chief Financial Officer, has exercised
options over 25,000 shares, details of which are as follows:-

Date of exercise of option                    6 December 2005
Date notified                                 7 December 2005
Type of share                                 Ordinary shares of 20 pence
Total number of shares over which option      25,000
was granted
Date of grant of option                       15 April 2000
Exercise price                                509.5p

In accordance with the rules of the scheme, the number of shares issued is
16,614, representing the monetary amount by which the market value of the shares
on the date of exercise (based on a share price of 1405.0p) exceeds the
acquisition price.

On 7 December 2005, these 16,614 shares were sold by Mr Curtis, at a price of
1398.2893p per share.


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