Director Shareholding

Intermediate Capital Group PLC
26 July 2004



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 following transactions in the shares of 
the company by directors:-

Mr James Nelson has purchased 5,000 shares, details of which are as follows:-

Date of transaction                              23 July 2004
Date notified                                    26 July 2004
Type of share                                    Ordinary shares of 20 pence
Number of shares bought                          5,000
Total number of shares now owned                 7,307
Percentage of issued capital now owned           0.01 %
Price at which purchase was made                 979.802p


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