Total voting rights

Intermediate Capital Group plc (the "Company")

12^th February 2018

Notification of Transactions of Directors/Total Voting Rights

The Company wishes to announce that the following director has given notice of his intention to take up his options to acquire ordinary shares in the Company ("Shares") under The Intermediate Capital Group PLC Save As You Earn Plan 2014:

 

Director	Number of Options Exercised	Number of shares sold to cover option price and tax	Number of shares retained	Option Price	Total Shares held in the Company by the director and his connected persons subsequent to this exercise
Philip Henry Keller	2,513	0	2,513	£3.58	726,637

 

The shares to be issued as a result of this exercise will be issued on 12^th February 2018 and will be admitted to listing on or about 15^th February 2018.

As a result of this transaction Philip Keller and his connected persons holds a total of 726,637 shares, 0.25% of the ordinary share capital of the Company (excluding treasury shares).

Total Fina Elf VOTING RIGHTS

Intermediate Capital Group plc (the "Company") has made an application for the admission of 26,139 Ordinary Shares of 26 1/4 pence each in the Company which to the Official List of the UK Listing Authority and to trading on the London Stock Exchange , in connection with the exercise of options by employees of the Company in relation to The Intermediate Capital Group PLC Save As You Earn Plan 2014. Admission of the shares to the Official list is expected to occur on the 15^th February 2018.

The shares are issued fully paid and rank pari passu in all other respects with the existing issued Ordinary Shares of the Company.

In addition, the Company wishes to notify the market (as per DTR 5.6.1R) that, as a result of the above allotment of shares, the issued share capital of the Company consists of 290,304,000 Ordinary Shares (this excludes 3,733,333 shares held as treasury shares).  Each Ordinary Share carries the right to one vote in relation to all circumstances at general meetings of the Company. 

Therefore the above figure of 290,304,000 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 FCA's Disclosure and Transparency Rules.

Contacts

Investor Enquiries:

Ian Stanlake

Investor Relations, ICG plc

+44 (0) 20 3201 7880

Media Enquiries:

Helen Gustard

Corporate Communications, ICG plc

+44 (0) 20 3201 7760

Neil Bennett

Maitland

+44 (0) 20 379 5151