Directors' Dealings

Intermediate Capital Group PLC
9 November 1999

NOTIFICATION OF DIRECTORS SHARE TRANSACTIONS

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

Mr Tom Attwood has purchased 3,750 shares, details of which are as follows:-

Date of transaction                    9 November 1999
Date notified                          9 November 1999
Type of share                          Ordinary Shares of 20 pence
Number of shares bought                3,750
Total number of shares now owned       10,000
Percentage of issued capital now owned 0.02%
Price at which purchase was made       525p