Intermediate Capital Group plc (the "Company")
23 July 2015
Notification of Interests of Directors
Further to previous announcements in respect of the Share Consolidation of 6 New Ordinary Shares of 23 1/3 pence each for every 7 Existing Ordinary Shares of 20 pence each (which became effective at 8am on 25 July 2015), the Company wishes to confirm the share holdings of its directors.
| Name* | Interests in shares pre-consolidation | Interests in shares post-consolidation | Percentage of issued share capital held post-consolidation |
| Christophe Evain | 1,661,739 | 1,424,346 | 0.43% |
| Philip Keller | 728,802 | 624,686 | 0.19% |
| Benoit Durteste | 263,830 | 226,139 | 0.07% |
| Justin Dowley | 119,639 | 102,547 | 0.03% |
*For each director, the interests includes any interests of their connected persons.
Contacts
Andy Lewis
Company Secretary, ICG plc
+44 (0) 20 3201 7754
Ian Stanlake
Investor Relations, ICG plc
+44 (0) 20 3201 7880