Statement re Scrip Dividend Scheme/Total Voting...
Intermediate Capital Group PLC
20 August 2010
SCRIP DIVIDEND SCHEME / TOTAL VOTING RIGHTS
Intermediate Capital Group PLC (the "Company") announces that, pursuant to the
Company's Scrip Dividend Scheme it has allotted 6,350,089 Ordinary Shares in the
Company in relation to the final dividend for the year ended 31 March 2010.
 Shareholders holding shares representing 38.29% of the issued share capital
elected to take scrip instead of cash.
The above shares rank pari passu in all respects with the existing issued
ordinary shares in the Company. Application has been made to the UK Listing
Authority for the listing of, and to the London Stock Exchange for the admission
of, these shares to the Official List and to trading on the London Stock
Exchange's Main Market for listed securities and it is expected that dealings
will commence on today's date.
In addition, the Company wishes to notify the market (as per DTR 5.6.1R) that,
as a result of these allotments, the issued share capital of the Company
consists of 396,490,532 ordinary shares. Â Each ordinary share carries the right
to one vote in relation to all circumstances at general meetings of the Company.
 The Company does not hold any ordinary shares in treasury.
The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company under the FSA's
Disclosure and Transparency Rules.
In compliance with Listing Rule 9.6.1, the Company has submitted to the UK
Listing Authority two copies of each of the following documents previously
posted to shareholders:
   a.  Shareholder Circular in respect of Scrip Dividend; and
   b.  Scrip Dividend Mandate Form.
Copies of the above documents are available for inspection at the UK Listing
Authority's Document Viewing Facility which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Investor enquiries:
Intermediate Capital Group PLC
Jean-Christophe Rey
Investor Relations
Direct Line: +44(0) 207 448 5876
Intermediate Capital Group PLC
Mark Lunn
Corporate Communications
Direct Line: +44(0) 207 448 4156
[HUG#1438964]
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(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.
All reproduction for further distribution is prohibited.
Source: Intermediate Capital Group PLC via Thomson Reuters ONE
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