ICP.L Regulatory News (ICP)

31 Oct 2005 17:24

Intermediate Capital Group PLC31 October 2005 To: RNS NOTIFICATION OF DIRECTORS SHARE TRANSACTIONS In accordance with the requirements of the Companies Act 1985, we are confirmingto you that we have been notified of the acquisition of shares by certaindirectors of this company, by way of the exercise of options, as follows:- Mr Thomas Bartlam has exercised options over 126,313 shares, details of whichare as follows:- Date of exercise of option 28 October 2005Date notified 28 October 2005Type of share Ordinary shares of 20 penceTotal number of shares over which option 126,313was granted (i) Date of grant of option 22 April 2001Number of shares over which option was 47,099exercisedExercise price 732.5p (ii) Date of grant of option 14 April 2002Number of shares over which option was 35,785exercisedExercise price 829.6p (iii) Date of grant of option 20 April 2003Number of shares over which option was 43,429exercisedExercise price 846.2p In accordance with the rules of the scheme, the number of shares issued is42,664, representing the monetary amount by which the market value of the shareson the date of exercise (based on a share price of 1206.7p) exceeds theacquisition price. On the same day, these 42,664 shares were sold by Mr Bartlam at a price of1200.3256p per share. Following this transaction, Mr Bartlam's total holding remains at 311,065shares, representing approximately 0.45% of the total issued share capital ofIntermediate Capital Group PLC. FROM : JOHN CURTIS, COMPANY SECRETARY INTERMEDIATE CAPITAL GROUP PLC This information is provided by RNS The company news service from the London Stock Exchange