Statement re Intermediate Capital Group plc Scr...

7 December 2011

SCRIP DIVIDEND SCHEME  

Intermediate Capital Group plc (the "Company") offers shareholders the opportunity to take new ordinary shares, credited as fully paid, in lieu of cash dividends, by participating in a Scrip Dividend Scheme (the "Scheme").

In accordance with the terms and conditions of the Scheme, in relation to the interim dividend for the year ending 31 March 2012, the price of a new ordinary share issued under the Scheme has been set at 243.08 pence. This price is based on the average of the Company's middle market closing price for the five consecutive dealing days commencing on the ex-dividend date of 30 November 2011.

Shareholders wishing to receive the interim dividend for the year ending 31 March 2012 in shares but who have not previously accepted the offer to participate in the Scheme must return a completed mandate form to the Company's Registrar, Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6ZZ by 5.00 p.m. on 16 December 2011. Copies of the mandate form and the scrip dividend brochure may be obtained by contacting Computershare on 0870 707 1064 (or [phone] if you are calling from outside the United Kingdom) or on the Company's website.

Investor enquiries:

Intermediate Capital Group plc
Jean-Christophe Rey
Investor Relations
Direct Line: [phone]

---

This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Intermediate Capital Group PLC via Thomson Reuters ONE

HUG#1569591