Statement re Notification of Transaction of Dir...

RNS Announcement

Notification of Transaction of Director

22 December 2011

Intermediate Capital Group PLC

GRANT OF OPTIONS UNDER 2011 SAVE AS YOU EARN SCHEME

In accordance with the UK Financial Services Authority Disclosure and Transparency Rule 3.1.4 Intermediate Capital Group PLC (the "Company") wishes to announce that,  pursuant to the rules of the Company's 2011 Save as You Earn Scheme (the "Scheme"), Christophe Evain, Chief Executive Officer, has been granted 4,945 options to acquire ordinary shares in the Company.

The options can be exercised, under the rules of the Scheme, at a price of £1.82 per ordinary share on the 01 February 2015.

Enquiries:

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

Intermediate Capital Group PLC
Aneta Polk
Company Secretary
Direct Line: [phone]

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information contained therein.

Source: Intermediate Capital Group PLC via Thomson Reuters ONE

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