Director Shareholding

Intermediate Capital Group PLC
6 April 2004

NOTIFICATION OF DIRECTORS SHARE TRANSACTIONS

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

Mr Andrew Phillips has, through a connected person, Hoare's Bank Nominees, sold
22,000 shares, details of which are as follows:-
 

Date of transaction            30 March 2004    
Date notified                  30 March 2004
Number of shares sold          22,000
Percentage of issued capital   0.03%
Price at which sale was made   1197p
 

Following this transaction, Mr Phillip's total holding is 175,394 shares,
representing approximately 0.25% of the total issued share capital of
Intermediate Capital Group PLC.

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


Mr Tom Attwood has exercised an option over 71,827 shares, details of which 
are as follows:-

Date of exercise of option                26 March 2004
Date notified                             26 March 2004
Type of share                             Ordinary shares of 20 pence
Number of shares over which option was    71,827
exercised
Total number of shares now owned          212,527
Percentage of issued capital now owned    0.31%
Date of grant of option                   20 May 1997
Exercise price                            342p

Following this exercise, Mr Attwood holds options over a further 134,983 shares.


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