Notice of AGM and Annual Report and Accounts

11 June 2015

Intermediate Capital Group plc ("the Company") - Notice of AGM and Annual Report and Accounts

In accordance with Listing Rule 9.6.1R, the Company wishes to announce that copies of the AGM Notice and Form of Proxy for its forthcoming annual general meeting have been sent to the National Storage Mechanism ("NSM") and will shortly be available for viewing at http://www.morningstar.co.uk/uk/NSM.  The Company's Annual Report and Accounts for the year ended 31 March 2015 have also been sent and will shortly be available for viewing at http://www.morningstar.co.uk/uk/NSM.

The Annual Report and Accounts and AGM Notice may also be viewed on the Company's website at http://www.icgplc.com. The AGM Notice contains details of the proposed special dividend and share consolidation.

The Annual Report and Accounts, AGM Notice and Proxy Forms will be posted to those shareholders who have elected to receive them in hard copy form. The annual general meeting of the Company will take place on Wednesday 15 July 2015 at its offices at Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU at 12:00 noon.

Investor Enquiries:

Ian Stanlake
Investor Relations, ICG plc
[phone]

Media Enquiries:

Helen Barnes
Corporate Communications, ICG plc
[phone]

Neil Bennett
Maitland
[phone]

---

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Intermediate Capital Group plc via Globenewswire

HUG#1927863