Statement re Scrip Dividend Scheme/Total Voting...

Intermediate Capital Group PLC 20 August 2010 SCRIP DIVIDEND SCHEME / TOTAL VOTING RIGHTS Intermediate Capital Group PLC (the "Company") announces that, pursuant to the Company's Scrip Dividend Scheme it has allotted 6,350,089 Ordinary Shares in the Company in relation to the final dividend for the year ended 31 March 2010.  Shareholders holding shares representing 38.29% of the issued share capital elected to take scrip instead of cash. The above shares rank pari passu in all respects with the existing issued ordinary shares in the Company. Application has been made to the UK Listing Authority for the listing of, and to the London Stock Exchange for the admission of, these shares to the Official List and to trading on the London Stock Exchange's Main Market for listed securities and it is expected that dealings will commence on today's date. In addition, the Company wishes to notify the market (as per DTR 5.6.1R) that, as a result of these allotments, the issued share capital of the Company consists of 396,490,532 ordinary shares.  Each ordinary share carries the right to one vote in relation to all circumstances at general meetings of the Company.  The Company does not hold any ordinary shares in treasury. The above figure 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 FSA's Disclosure and Transparency Rules. In compliance with Listing Rule 9.6.1, the Company has submitted to the UK Listing Authority two copies of each of the following documents previously posted to shareholders:    a.   Shareholder Circular in respect of Scrip Dividend; and    b.   Scrip Dividend Mandate Form. Copies of the above documents are available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Investor enquiries: Intermediate Capital Group PLC Jean-Christophe Rey Investor Relations Direct Line: +44(0) 207 448 5876 Intermediate Capital Group PLC Mark Lunn Corporate Communications Direct Line: +44(0) 207 448 4156 [HUG#1438964] This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. All reproduction for further distribution is prohibited. Source: Intermediate Capital Group PLC via Thomson Reuters ONE