13 Jun 2008 12:11
Notification of Transactions of Directors
In accordance with DTR 3.1.4(R)(1)(b) of the Disclosure and Transparency Rules, Intermediate Capital Group PLC wishes to announce the grant of options to directors as follows:
Key Executive Retention Share Plan
Directors: Tom Attwood Francois de Mitry Christophe Evain Philip Keller
Date of Grant 12th June 2008
Period during which options can be exercised 20% of the total options granted are exercisable on the fourth anniversary of the Date of Grant, and then a further 20% on each subsequent anniversary up to the eighth anniversary of the Date of Grant
Price of option Nil
Description of financial instrument Ordinary shares of 20p each
Exercise price Nil
Total Number of shares over which options held
| Name of Participant | Ordinary Shares under option |
| Tom Attwood | 49,217 |
| Francois de Mitry | 49,217 |
| Christophe Evain | 49,217 |
| Philip Keller | 22,371 |
Intermediate Capital Group 2001 Unapproved Executive Share Options
Directors: Tom Attwood Francois de Mitry Christophe Evain Philip Keller Paul Piper
Date of Grant 12th June 2008
Period during which options can be exercised Options are exercisable on the third anniversary of the Date of Grant up to the tenth anniversary
Price of Option Nil
Description of financial instrument Ordinary shares of 20p each
Exercise price £14.24
Total number of shares over which options held
| Name of Participant | Ordinary Shares under option |
| Tom Attwood | 42,134 |
| Francois de Mitry | 42,134 |
| Christophe Evain | 42,134 |
| Philip Keller | 42,134 |
| Paul Piper | 42,134 |