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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
20th Jul 20094:46 pmRNSPublication of Prospectus
20th Jul 20091:28 pmRNSResult of EGM
17th Jul 200912:26 pmRNSDirector/PDMR Shareholding
16th Jul 200912:35 pmRNSResult of AGM - Replacement
15th Jul 20091:08 pmRNSResult of AGM
13th Jul 20092:26 pmBUSDisclosure of Short Position
6th Jul 20094:11 pmBUSDisclosure of Short Position
6th Jul 20093:03 pmBUSDisclosure of Short Position
6th Jul 20093:00 pmBUSDisclosure of Short Position
3rd Jul 20093:00 pmRNSDisclosure of Short Position
2nd Jul 20097:00 amRNSAnnouncement re: Rights Issue
2nd Jul 20097:00 amRNSInterim Management Statement
24th Jun 200911:23 amRNSDirectorate Change
22nd Jun 200910:44 amRNSHolding(s) in Company
19th Jun 200910:00 amRNSAppointment of Joint Corporate Broker
16th Jun 20091:34 pmRNSAnnual Report Available/Dividend Payment Date
15th Jun 20099:38 amRNSDirector/PDMR Shareholding
5th Jun 20099:34 amRNSHolding(s) in Company
4th Jun 200911:41 amRNSTotal Voting Rights
2nd Jun 20097:00 amRNSFinal Results
12th May 20094:20 pmRNSHolding(s) in Company
1st May 20099:52 amRNSHolding(s) in Company
7th Apr 200910:08 amRNSHolding(s) in Company
7th Apr 20097:00 amRNSTrading Statement
6th Apr 200910:06 amRNSHolding(s) in Company
27th Mar 200910:01 amRNSHolding(s) in Company
17th Mar 20095:15 pmRNSHolding(s) in Company
13th Mar 200912:28 pmRNSHolding(s) in Company
13th Mar 200912:05 pmRNSHolding(s) in Company
11th Mar 20092:57 pmRNSHolding(s) in Company
9th Mar 200912:22 pmRNSHolding(s) in Company
5th Mar 20094:37 pmRNSHolding(s) in Company
3rd Mar 20099:46 amRNSHolding(s) in Company
2nd Mar 200910:12 amRNSHolding(s) in Company
20th Feb 20093:32 pmRNSHolding(s) in Company
20th Feb 200911:34 amRNSPaul Piper to retire from ICG
16th Feb 200912:58 pmRNSHolding(s) in Company
13th Feb 20094:53 pmRNSHolding(s) in Company
13th Feb 20093:56 pmRNSHolding(s) in Company
13th Feb 20093:12 pmRNSHolding(s) in Company
12th Feb 200911:29 amRNSHolding(s) in Company
11th Feb 20099:34 amRNSHolding(s) in Company
9th Feb 20092:44 pmRNSDirector/PDMR Shareholding
2nd Feb 200910:51 amRNSHolding(s) in Company
2nd Feb 200910:30 amRNSHolding(s) in Company
2nd Feb 200910:27 amRNSHolding(s) in Company
2nd Feb 200910:14 amRNSHolding(s) in Company
27th Jan 20097:00 amRNSInterim Management Statement
19th Jan 20095:07 pmRNSHolding(s) in Company
9th Jan 20094:35 pmRNSPrice Monitoring Extension

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