Director/PDMR Shareholding

22 May 2019 13:56

INTERMEDIATE CAPITAL GROUP PLC(the “Company”)

22 May 2019

Notification of Transactions of Directors

GRANT OF SHARE AWARDS

The Company announces that on 22 May 2019 PLC Equity 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 DurtestePhilip Keller

PLC EQUITY AWARDS

Vesting Period: Awards vest in three equal tranches in June 2022, 2023, and 2024 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: 360,601

Philip Keller: 93,906

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

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

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