Intermediate Capital Group PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 30, 2019

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Intermediate Capital Group plc (the “Company”)

30 July 2019

Total Voting Rights

Intermediate Capital Group plc (the “Company”) has made an application for the admission of 25,601 Ordinary Shares of 26 1/4 pence each in the Company to the Official List of the UK Listing Authority and to trading on the London Stock Exchange in connection with the exercise of options by employees of the Company in relation to The Intermediate Capital Group PLC ESOS Plan Unapproved 2001. Admission of the shares to the Official List is expected to occur on 31 July 2019.

The shares will be issued fully paid and will rank pari passu in all other respects with the existing issued Ordinary Shares of the Company.

In addition, the Company wishes to notify the market (as per DTR 5.6.1R) that, as a result of the above allotment of shares, the issued share capital of the Company consists of 290,376,619 Ordinary Shares (this excludes 3,733,333 shares held as treasury shares).  Each Ordinary Share carries the right to one vote in relation to all circumstances at general meetings of the Company. 

Therefore the above figure of 290,376,619 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA’s Disclosure and Transparency Rules.

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