Statement re Script Dividend Scheme/Total Votin...

Intermediate Capital Group PLC 07 January 2011 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 2,715,958 Ordinary Shares in the Company in relation to the interim dividend for the year ended 31 March 2011.  Shareholders holding shares representing 35.97% 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 11 January 2011. 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 399,206,490 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 the Listing Rules, the Company has submitted to the National Storage Mechanism 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: www.hemscott.com/nsm.do Investor enquiries: Intermediate Capital Group PLC Jean-Christophe Rey Investor Relations Direct Line: +44(0) 203 201 7768 Intermediate Capital Group PLC Mark Lunn Corporate Communications Direct Line: +44(0) 203 201 7769 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. Source: Intermediate Capital Group PLC via Thomson Reuters ONE [HUG#1477821]