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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
9th Jan 20093:59 pmRNSHolding(s) in Company
12th Dec 20083:37 pmRNSHolding(s) in Company
25th Nov 20087:00 amRNSInterim Results
18th Nov 200812:01 pmRNSNotice of Results
17th Oct 20087:00 amRNSCLOSE OF ITS SECOND ASIA PACIFIC FUND
10th Oct 200810:22 amRNSHolding(s) in Company
30th Sep 200811:54 amRNSHolding(s) in Company
12th Sep 200810:53 amRNSHolding(s) in Company
11th Aug 200812:32 pmRNSHolding(s) in Company
18th Jul 200810:44 amRNSHolding(s) in Company
14th Jul 200811:45 amRNSHolding(s) in Company
11th Jul 20083:11 pmRNSHolding(s) in Company
11th Jul 200811:39 amRNSHolding(s) in Company
9th Jul 200812:55 pmRNSHolding(s) in Company
2nd Jul 200812:55 pmRNSResult of AGM
1st Jul 20087:19 amRNSInterim Management Statement
27th Jun 200810:58 amRNSHolding(s) in Company
13th Jun 200812:11 pmRNSDirector/PDMR Shareholding
2nd Jun 200811:26 amRNSHolding(s) in Company
28th May 20087:00 amRNSFinal Results
20th May 20083:48 pmRNSHolding(s) in Company
19th May 200811:04 amRNSNotice of Results
28th Apr 20085:46 pmRNSHolding(s) in Company
22nd Apr 200811:41 amRNSHolding(s) in Company
31st Mar 20086:10 pmRNSTotal Voting Rights
25th Mar 20085:26 pmRNSHolding(s) in Company
14th Mar 20081:23 pmRNSDirectorate Change
11th Mar 200810:15 amRNSDirector/PDMR Shareholding
27th Feb 200810:47 amRNSHolding(s) in Company
13th Feb 20085:10 pmRNSHolding(s) in Company
13th Feb 20083:21 pmRNSHolding(s) in Company
11th Feb 20085:03 pmRNSHolding(s) in Company
8th Feb 20086:13 pmRNSHolding(s) in Company
8th Feb 200812:52 pmRNSHolding(s) in Company
7th Feb 20082:32 pmRNSDirector/PDMR Shareholding
6th Feb 20086:13 pmRNSClosing Announcement
6th Feb 20083:28 pmRNSResult of Rights Issue
4th Feb 20083:01 pmRNSDirector/PDMR Shareholding
4th Feb 20081:19 pmRNSDirector/PDMR Shareholding
16th Jan 20083:11 pmRNSHolding(s) in Company
15th Jan 20085:30 pmRNSHolding(s) in Company
14th Jan 200812:30 pmRNSRights Issue Prospectus
10th Jan 20087:01 amRNSRights Issue
10th Jan 20087:01 amRNSInterim Management Statement
7th Dec 200711:00 amRNSTotal Voting Rights
23rd Nov 20077:01 amRNSInterim Results
12th Nov 20076:17 pmRNSNotice of Results
8th Nov 200711:46 amRNSSuccession Planning for 2008
31st Oct 200711:31 amRNSHolding(s) in Company
29th Oct 20073:49 pmRNSHolding(s) in Company

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