Statement re Scrip Dividend/Additional Listing

RNS Announcement Intermediate Capital Group PLC 17 August 2011 SCRIP DIVIDEND/ADDITIONAL LISTING ADDITIONAL LISTING OF SCRIP DIVIDEND SHARES AND SHAREHOLDINGS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ("PDMRS") OR THEIR CONNECTED PERSONS Intermediate Capital Group PLC (the "Company") announces that, pursuant to the Company's Scrip Dividend Scheme it has received elections from shareholders to receive a total of 146,672 Ordinary Shares in the Company in lieu of cash in respect of all or part of their final dividend for the year ended 31 March 2011, to be paid on 19 August 2011. 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.  The shares will rank pari passu in all respects with the existing issued ordinary shares in the Company and it is expected that dealings will commence on 19 August 2011. In addition, the Company wishes to notify the market (as per DTR 5.6.1R) that upon admission of the shares on 19 August 2011 the issued share capital of the Company will consist of 399,587,044 ordinary shares.  Each ordinary share carries the right to one vote in relation to all circumstances at general meetings of the Company. 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. Intermediate Capital Group plc was notified on [17] August 2011 of the transaction described below and hereby makes notification in accordance with DTR 3.1.4R. Justin Dowley has made a valid election to receive his final dividend in the form of shares in accordance with the Company's Scrip Dividend Scheme.  As a result, on 19 August 2011 Justin Dowley will acquire 4,666 ordinary shares in the Company at a price of 288.24 pence per share. After the acquisition of the scrip dividend shares Justin Dowley's total holding will be 116,758 ordinary shares. 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#1538818]