Intermediate Capital Group plc
31 May 2012
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 22 May 2012 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:
Christophe Evain
Philip Keller
Benoit Durteste
Date of Grant: 22 May 2012
Vesting Period: Awards vest in three equal tranches in June 2015, 2016, and 2017 respectively.
Description of Financial Instrument: Ordinary shares of 20p each
Price of Award: Nil
Exercise Price: Nil
Total Number of Shares over which PLC Equity Award granted:
Christophe Evain: 772,267
Philip Keller: 514,844
Benoit Durteste: 257,422
Investor Enquiries:
Jean-Christophe Rey
Investor Relations ICG
+44 (0) 20 3201 7768
Ian Stanlake
Investor Relations, ICG
+44 (0) 20 3201 7880
Media Enquiries:
Neil Bennett / Tom Eckersley / Andrea Coleman
Maitland
+44 (0) 20 379 5151