Statement re Notification of Transactions of Directors


Intermediate Capital Group plc (the "Company")

30th May 2017

Notification of Transactions of Directors

In accordance with the UK Financial Conduct Authority Disclosure and Transparency Rule 3.1.4, the Company wishes to announce that it received notification on 26th May 2017 that Rusty Nelligan, a Non-Executive Director of the Company, purchased 50,000 ordinary shares in the Company at a price of 925.05 pence per share.

As a result of this transaction Rusty Nelligan and his connected persons hold 0.02% of the ordinary share capital of the Company (excluding treasury shares).

Contacts

Investor Enquiries:

Ian Stanlake
Investor Relations, ICG plc
+44 (0) 20 3201 7880

Media Enquiries:

Susan Tether
Corporate Communications, ICG plc
+44 (0) 20 3201 7917

Neil Bennett
Maitland
+44 (0) 207 379 5151

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