Intermediate Capital Total Voting Rights

 
TIDMICP 
 
 
   Intermediate Capital Group plc (the "Company") 
 
   31(st) January 2017 
 
   Notification of Transaction of Directors/Total Voting Rights 
 
   Exercise of Share Options by Director 
 
   The Company wishes to announce that the following directors have given 
notice of their intention to take up their options to acquire ordinary 
shares in the Company ("Shares") under The Intermediate Capital Group 
PLC SAYE Plan 2004: 
 
 
 
 
 
 
           Number of 
            Options   Option   Total Shares held in the Company by the director and 
Director   Exercised   Price     his connected persons subsequent to this exercise 
Philip 
 Keller        2,593  GBP3.47                                               600,485 
 
 
 
 
   The shares to be issued as a result of this exercise will be issued on 
or about 1(st) February 2017; it is anticipated that they will be 
admitted to listing on or about 2(nd) February 2017. 
 
   As a result of this transaction Philip Keller and his connected persons 
hold 0.20% of the ordinary share capital of the Company. 
 
   Total Voting Rights 
 
   Intermediate Capital Group plc (the "Company") has made an application 
for the admission of 40,868 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 employees 
of the Company under the Company's Intermediate Capital Group PLC Save 
As You Earn Plan 2004.  Admission of the shares to the Official List is 
expected to occur on 2(nd) February 2017. 
 
   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 290,137,359 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 290,137,359 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 
 
   [phone] 
 
   Ian Stanlake 
 
   Investor Relations, ICG plc 
 
   [phone] 
 
   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 
 
 
  http://www.icgplc.com/ 
 

(END) Dow Jones Newswires

January 31, 2017 10:46 ET (15:46 GMT)

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