ICP.L Regulatory News (ICP)

13 Jun 2007 16:27

Intermediate Capital Group PLC13 June 2007 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 Christophe Evain Francois de Mitry Andrew Phillips Paul Piper Date of Grant 13 June 2007 Period during which optionscan 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 eight 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 whichOptions held Name of Participant Ordinary Shares under option Tom Attwood 29,291Francois de Mitry 26,126Christophe Evain 26,126Andrew Phillips 26,126Paul Piper 26,126Philip Keller 12,505 Intermediate Capital Group 2001 Approved Executive Share OptionScheme Directors: Tom Attwood Francois de Mitry Andrew Phillips Christophe Evain Paul Piper Date of Grant 13 June 2007 Period during which optionscan 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 Price Exercise £16.566 Total number of shares over whichOptions held Tom Attwood 1,810 Francois de Mitry 1,810 Andrew Phillips 1,810 Christophe Evain 1,810 Paul Piper 1,810 Intermediate Capital Group 2001 Unapproved Executive share OptionScheme Directors Tom Attwood Francois de Mitry Philip Keller Andrew Phillips Christophe Evain Paul Piper Date of Grant 13 June 2007 Period during which options Options are exercisable on the thirdcan be exercised anniversary of the Date of Grant up to the tenth anniversary Price of Option Nil Description of financial instrument Ordinary Shares of 20p each Price of exercise £16.566 Total number of shares over whichOptions held Tom Attwood 33,210Francois de Mitry 31,089Philip Keller 32,899Andrew Phillips 31,089Christophe Evain 31,089Paul Piper 31,089 This information is provided by RNS The company news service from the London Stock Exchange