Director Shareholding

Intermediate Capital Group PLC
3 June 2003


NOTIFICATION OF DIRECTORS SHARE TRANSACTIONS

In accordance with the requirements of Section 329 of the Companies Act 1985, we 
notify you that we have today been notified of sales of shares by certain 
directors of this company as follows:-


(i) Mr Tom Bartlam has sold 100,000 shares, details of which are as follows:-

Date of transaction                      30 May 2003 
Date notified                            3 June 2003 
Number of shares sold                    100,000 
Percentage of issued capital             0.17% 
Price at which sale was made             880p
 
71,259 of the shares sold were acquired as a result of Mr Bartlam's exercise of
share options on 9 April 2003. Following this transaction, Mr Bartlam's total
holding is 705,365 shares, representing approximately 1.20% of the total issued
share capital of Intermediate Capital Group PLC.


(ii) Mr Andrew Jackson has sold 200,000 shares, details of which are as 
follows:-

Date of transaction                      30 May 2003 
Date notified                            3 June 2003 
Number of shares sold                    200,000 
Percentage of issued capital             0.34% 
Price at which sale was made             880p
 
123,041 shares were sold through a connected person, R & H Trust Company 
(Guernsey) Limited. The other 76,959 shares were sold by Mr Jackson and were 
acquired as a result of his exercise of share options on 9 April 2003. Following 
this transaction, Mr Jackson's total holding is 611,066 shares, representing 
approximately 1.04% of the total issued share capital of Intermediate Capital 
Group PLC
  
   
(iii) Mr Tom Attwood has sold 110,000 shares, details of which are as follows:-
 
Date of transaction                      30 May 2003 
Date notified                            3 June 2003 
Number of shares sold                    110,000 
Percentage of issued capital             0.19% 
Price at which sale was made             880p
 
All of the shares sold were acquired as a result of Mr Attwood's exercise of 
share options on 9 April 2003. Following this transaction, Mr Attwood's total 
holding is 121,940 shares, representing approximately 0.21% of the total issued 
share capital of Intermediate Capital Group PLC.


(iv) Mr Paul Piper has sold 24,000 shares, details of which are as follows:-
 
Date of transaction                      30 May 2003 
Date notified                            3 June 2003 
Number of shares sold                    24,000 
Percentage of issued capital             0.04% 
Price at which sale was made             880p
 
All of the shares sold were acquired as a result of Mr Piper's exercise of share 
options on 9 April 2003. Following this transaction, Mr Piper's total holding is 
167,045 shares, representing approximately 0.29% of me total issued share 
capital of Intermediate Capital Group PLC.


(v) Mr Andrew Phillips has sold 24,000 shares, details of which are as follows:-
 
Date of transaction                      30 May 2003 
Date notified                            3 June 2003 
Number of shares sold                    24,000 
Percentage of issued capital             0.04% 
Price at which sale was made             880p
 
All of the shares sold were acquired as a result of Mr Phillip's exercise of 
share options on 9 April 2003. Following this transaction, Mr Phillip's total 
holding is 171,075 shares, representing approximately 0.29% of the total issued 
share capital of Intermediate Capital Group PLC.


(vi) Mr Jean-Loup de Gersigny has sold 75,000 shares, through a connected 
person, Karumba World Inc, details of which are as follows:-
 
Date of transaction                      2 June 2003
Date notified                            3 June 2003 
Number of shares sold                    50,000 
Percentage of issued capital             0.09% 
Price at which sale was made             907p
 
Date of transaction                      3 June 2003 
Date notified                            3 June 2003 
Number of shares sold                    25,000 
Percentage of issued capital             0.04% 
Price at which sale was made             907p
 
Following this transaction, Mr de Gersigny's total holding is 601,675 shares, 
representing approximately 1.02% of the total issued share capital of 
Intermediate Capital Group PLC.


We are also informing you that we have today been notified of the purchase of 
shares by a director of this company as follows:-

Mr John Manser has purchased 5,000 shares, details of which are as follows:-
 
Date of transaction                      30 May 2003
Date notified                            3 June 2003
Type of share                            Ordinary shares of 20 pence
Number of shares bought                  5,000
Total number of shares now owned         11,550
Percentage of issued capital now owned   0.02%
Price at which purchase was made         880p


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