Director Shareholding

Intermediate Capital Group PLC
31 December 2004


TO:  RNS

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 John Manser has purchased 1,150 shares, details of which are as follows:-
 

Date of transaction                         30 December 2004
Date notified                               30 December 2004
Type of share                               Ordinary shares of 20 pence 
Number of shares bought                     1,150 
Total number of shares now owned            21,151
Percentage of issued capital now owned      0.03%
Price at which purchase was made            1,090.0p


FROM:  INTERMEDIATE CAPITAL GROUP

                      This information is provided by RNS
            The company news service from the London Stock Exchange