Director Shareholding

Intermediate Capital Group PLC
25 November 2003

To: RNS 
Dated 24 November 2003


NOTIFICATION OF DIRECTORS SHARE TRANSACTIONS

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

Mr John Manser has purchased 2,520 shares, details of which are as follows:-

Date of transaction                       20 November 2003
Date notified                             21 November 2003
Type of share                             Ordinary shares of 20 pence
Number of shares bought                   2,520
Total number of shares now owned          18,731
Percentage of issued capital now owned    0.03%
Price at which purchase was made          1,013.8p

We have also been informed that following the closing of the Placing and Open
Offer of New Ordinary Shares of 20p each on 24 October 2003, the revised
shareholding of Mr J-L de Gersigny is as follows:-

Number of shares taken up                 92,565
Price at which taken up                   915p 
Total number of shares now owned          694,240 
Percentage of issued capital now owned    1.01%

From: Intermediate Capital Group Plc

                      This information is provided by RNS
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