ICP.L Regulatory News (ICP)

21 Aug 2007 16:34

Intermediate Capital Group PLC21 August 2007 Notification of Transactions form -ICG PLC ("ICG") Directors, Personsdischarging managerial responsibility and their connected persons Directors of ICG and persons discharging management responsibility (together"Executives") and their connected persons (see definition below) must notifyICG in writing of the occurrence of all transactions conducted on their ownaccount in the shares of ICG or any other financial instruments relating tothose shares within four business days of the day on which the transactionoccurred. Please note that in relation to a notification by a connected person or aDirector, the transaction must be notified separately by the Director and theconnected person in order to comply with the different requirements of theCompanies Act and Disclosure Rules. Accordingly the Director and the connectedperson should, therefore, each complete, sign and submit a separate copy ofthis form, even though it relates to the same transaction. 1. Name of Director/Person discharging managerial responsibility Andrew Phillips (or, where applicable, the name of the person connected with the director) (or, where applicable, the name of a family trust/nominee company) 2. Number of shares dealt in: 15,656 3. Type of transaction: Please tick relevant box (i) Acquisition of shares (X) (ii) Disposal of shares ( ) (iii) Exercise of Option and sale of shares ( ) (iv) Exercise of Option, no sale of shares ( ) (v) Other (please specify) ( ) 4. Date and place of transaction: 17th August 2007, Guernsey 5. Price and volume of the transaction: Average price of £13.828 per share at a total cost of £218,389.68 6. I declare that the information in this form is true and as far as I am aware I am not in possession of any inside information in relation to the ICG's securities. Signature: Date: 20 August 2007 NOTES 1. If the transaction is during a prohibited period, prior signed authorisation should have been obtained and copy attached. 2. Connected persons: (a) spouse or children under 18; (b) a body corporate where the Executive controls over 20% of the equity and/or voting power; (c) the trustees of any trust where the beneficiaries include the Executive, his spouse, children and any body corporate as previously defined; (d) a partner of the Executive; (e) a relative who, on the date of the transaction in question, has shared the same household as the Executive for at least 12 months. (f) a body corporate in which the Executive or any person connected them by virtue of (a),(d) or (e) above has the power to make management decisions affecting the future development and business prospects of that body corporate. 3. This form should be returned to the Company Secretary. This information is provided by RNS The company news service from the London Stock Exchange