ADDITIONAL LISTING OF SHARES / TOTAL VOTING RIGHTS
Intermediate Capital Group plc (the "Company") has made an application for the admission of 20,175 Ordinary Shares of 20 pence each in the Company 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 an employee of the Company, of 13,449 Ordinary Shares under the Company's 2001 Unapproved Executive Share Option Scheme and of 6,726 Ordinary Shares under the Company's 2001 Approved Executive Share Option Scheme. Admission of the shares to the Official List is expected to occur on 22 June 2012.
The shares will be issued fully paid and will 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 400,291,086 Ordinary Shares. Each Ordinary Share carries the right to one vote in relation to all circumstances at general meetings of the Company. The Company does not hold any Ordinary Shares in Treasury.
The above figure 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 FSA's Disclosure and Transparency Rules.
Media Enquiries: Neil Bennett / Tom Eckersley / Andrea Coleman Maitland +44 (0) 20 379 5151
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Source: Intermediate Capital Group plc via Thomson Reuters ONE [HUG#1620413]
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