Intermediate Capital Group PLC

Director's Dealing • May 22, 2019

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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 Durteste

Philip 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 Stanlake

Investor Relations, Intermediate Capital Group plc

D: +44 (0) 20 3201 7880

ian.stanlake@icgam.com

Alicia Wyllie

Corporate Communications, Intermediate Capital Group plc

D: +44 (0) 20 3201 7994

M: +44 (0) 7808 610 080

Alicia.wyllie@icgam.com

Andy Lewis

Company Secretary, Intermediate Capital Group plc

D: +44 (0) 20 3201 7754

andrew.lewis@icgam.com