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ICG : NOTIFICATION OF TRANSACTIONS FOR DIRECTORS

4 Jun 2020 16:00

ICG : NOTIFICATION OF TRANSACTIONS FOR DIRECTORS

Intermediate Capital Group plc

4 June 2020

Notification of Transactions of Directors

GRANT OF SHARE AWARDS

The Company announces that on 4 June 2020, PLC Equity Awards and Deferred Share Awards under the Intermediate Capital Group Omnibus Plan were granted to the Directors named below over the following number of ordinary shares in the Company:

Directors:

Benoit DurtesteVijay BharadiaAntje Hensel-Roth

PLC EQUITY AWARDS

Vesting Period: Awards vest in three equal tranches in June 2023, 2024 and 2025 respectively.

Description of Financial Instrument: Ordinary shares of 26 1/4p each

Price of Award: Nil

Total Number of Shares over which PLC Equity Awards granted:

Benoit Durteste: 283,669

Vijay Bharadia: 69,625

DEFERRED SHARE AWARDS

Vesting Period: Awards vest in three equal tranches in June 2021, 2022 and 2023 respectively.

Description of Financial Instrument: Ordinary shares of 26 1/4p each

Price of Award: Nil

Total Number of Shares over which Deferred Share Awards granted:

Antje Hensel-Roth: 19,877

It should be noted that Antje Hensel-Roth was appointed as a Director subsequent to the end of the most recent financial year and so (in accordance with the Intermediate Capital Group Omnibus Plan) awards made to her for performance in that year were Deferred Share Awards rather than PLC Equity Awards.

Contacts:Ian Stanlake

Investor Relations, Intermediate Capital Group plcD: +44 (0) 20 3201 7880ian.stanlake@icgam.com

Alicia Wyllie

Corporate Communications, Intermediate Capital Group plcD: +44 (0) 20 3201 7994M: +44 (0) 7808 610 080Alicia.wyllie@icgam.com

Andy Lewis

Company Secretary, Intermediate Capital Group plcD: +44 (0) 20 3201 7754andrew.lewis@icgam.com

Date   Source Headline
21st Jul 202010:27 amGNWICG: AGM Statement
21st Jul 20207:00 amGNWICG: Q1 Trading Statement for the period to 30 June 2020
15th Jul 20204:03 pmGNWICG : Notification of Major Holdings
14th Jul 202010:39 amRNSPost Stabilisation Notice
13th Jul 20203:29 pmGNWICG : Notification of Major Shareholdings
2nd Jul 20203:35 pmGNWIntermediate Capital Group plc :
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26th Jun 202011:04 amGNWICG : Notification of Transactions of Directors
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8th Jun 20209:41 amRNSICG : Notification of Transaction of Directors
4th Jun 20204:00 pmRNSICG : NOTIFICATION OF TRANSACTIONS FOR DIRECTORS
4th Jun 20207:00 amRNSICG: Final results for the financial year ended 31 March 2020
1st May 20204:29 pmGNWICG : Notification of Major Holdings
27th Apr 20209:00 amGNWICG : Publication of Article of Association
23rd Apr 20203:19 pmGNWICG : Holding(s) in Company
21st Apr 20204:27 pmGNWICG : Holding(s) in Company
16th Apr 202012:00 pmGNWICG : Directorate Change
15th Apr 202011:00 amGNWICG: Notification of results announcement date
31st Mar 202011:19 amGNWICG : Notification of Transactions of Directors
26th Mar 20207:00 amGNWICG : Notification of Transactions of Directors
19th Mar 20202:28 pmGNWICG : Notification of Transactions of Directors
18th Mar 20201:36 pmGNWICG: Notification of Transactions of Directors
18th Mar 202010:59 amGNWICG : Notification of Transactions of Directors
13th Mar 20209:48 amGNWICG : Total Voting Rights
9th Mar 20205:21 pmGNWICG : Notification of Major Holdings
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3rd Mar 20207:00 amGNWICG : Notification of Transactions of Directors
27th Feb 20207:00 amGNWICG : Notification of Transactions of Directors
27th Feb 20207:00 amGNWICG : Notification of Transactions of Directors
26th Feb 202011:19 amGNWICG: Total Voting Rights
13th Feb 20203:56 pmRNSPublication of a Prospectus
7th Feb 202012:50 pmRNSPre Stabilisation Notice
30th Jan 20207:00 amGNWICG: Q3 Trading Statement for the period to 31 December 2019
2nd Jan 20204:22 pmGNWICG: Notification of Transactions of Directors
23rd Dec 20199:45 amGNWICG Plc: Statement re: Notification of Transaction of Director
18th Dec 20199:35 amGNWICG Statement re Notification of Major Interest in Shares
13th Dec 20193:34 pmGNWCorrection ICG: Total Voting Rights
5th Dec 20195:58 pmGNWCorrection ICG: Notification of Transactions of Directors
5th Dec 20191:10 pmGNWICG: Total Voting Rigts
4th Dec 20198:12 pmGNWICG: Notification of Transactions of Directors
19th Nov 20197:00 amGNWICG: First Half Results for the six months ended 30 September 2019
7th Nov 20192:00 pmGNWICG: Board Change
2nd Oct 20197:00 amGNWIntermediate Capital Group plc – Board Change
30th Sep 201910:31 amGNWICG : Total Voting Rights
23rd Sep 20193:10 pmGNWICG : Notification of Transactions of Directors
17th Sep 20193:07 pmGNWICG : Notification of Transactions of Directors
17th Sep 20192:01 pmGNWIntermediate Capital Group plc : TOTAL VOTING RIGHTS

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