Total Voting Rights

Intermediate Capital Group plc (the "Company")

27 May 2016

Total Voting Rights

Intermediate Capital Group plc (the "Company") has made an application for the admission of 16,929 Ordinary Shares 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 an employee of the Company under the Company's 2001 Unapproved Executive Share Option Scheme.  Admission of the shares to the Official List is expected to occur on 2 June 2016.

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 326,127,168 Ordinary Shares (this excludes 4,200,000 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 326,127,168 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:

Andy Lewis
Company Secretary, ICG plc
+44 (0) 20 3201 7754

Ian Stanlake
Investor Relations, ICG plc
+44 (0) 20 3201 7880