Director Shareholding

Intermediate Capital Group PLC
26 July 2002



NOTIFICATION OF DIRECTORS SHARE TRANSACTIONS

In accordance with the requirements of the Companies Act 1985, we are informing
you that we have today been notified of the purchase of shares by a director of
this company as follows:-

Mr James Nelson has purchased 2,000 shares, details of which are as follows:-
 
Date of transaction                     25 July 2002

Date notified                           26 July 2002

Type of share                           Ordinary shares of 20 pence             

Number of shares bought                 2,000

Total number of shares now owned        2,000

Percentage of issued capital now owned  0.005%

Price at which purchase was made        667p


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