Intermediate Capital Group PLC

Remuneration Information • May 26, 2017

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Intermediate Capital Group plc

25 May 2017

Notification of Transactions of Directors

GRANT OF SHARE AWARDS

In accordance with the UK Financial Services Authority Disclosure and Transparency Rule 3.1.4, the Company wishes to announce that on 25 May 2017 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:

Christophe Evain

Philip Keller

Benoit Durteste

PLC EQUITY AWARDS

Vesting Period:  Awards vest in three equal tranches in June 2020, 2021, and 2022 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:

Christophe Evain:     440,446

Philip Keller:             251,489

Benoit Durteste:       301,292

DEFERRED SHARE AWARDS

Vesting Period:  Awards vest in three equal tranches in June 2018, 2019, and 2020 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:

Christophe Evain:     37,220

Philip Keller:             22,456

Benoit Durteste:       28,535

Investor Enquiries:

Ian Stanlake

Investor Relations, ICG plc

+44 (0) 20 3201 7880

Media Enquiries:

Susan Tether

Corporate Communications, ICG plc

+44 (0) 20 3201 7917

Neil Bennett

Maitland

+44 (0) 207 379 5151

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*This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Intermediate Capital Group plc via Globenewswire*