Statement re Additional Listing of Shares / Total Voting Rights
25 January 2012
Intermediate Capital Group plc
ADDITIONAL LISTING OF SHARES / TOTAL VOTING RIGHTS
Intermediate Capital Group plc (the "Company") has made an application for the admission of 282,472 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 a former executive of the Company, under the Company's 2001 Unapproved Executive Share Option Scheme. Admission of the shares to the Official List is expected to occur on 30 January 2012.
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 399,722,844 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.
Intermediate Capital Group plc Jean-Christophe Rey Investor Relations Direct Line: +44(0) 203 201 7768
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Source: Intermediate Capital Group plc via Thomson Reuters ONE
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