Statement re Notification of Interests of Direc...

2 August 2016

Notification of Interests of Directors

Further to previous announcements in respect of the Share Consolidation of 8 New Ordinary Shares of 26 1/4 pence each for every 9 Existing Ordinary Shares of 23 1/3 pence each (which became effective at 8am on 1 August 2016), the Company wishes to confirm the share holdings of its directors.

Name*	Interests in Existing Ordinary Shares pre-consolidation	Interests in New Ordinary Shares post-consolidation	Percentage of share capital held post-consolidation
Christophe Evain	1,798,114	1,598,269	0.54%
Philip Keller	667,368	593,214	0.20%
Benoit Durteste	181,099	160,976	0.05%
Kevin Parry	16,788	14,922	0.005%

*For each director, the interests include any interests of their connected persons.

Contacts

Andy Lewis
Company Secretary, ICG plc
[phone]

Ian Stanlake
Investor Relations, ICG plc
[phone]

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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#2032501