Statement re Total Voting Rights

26 January 2012

Intermediate Capital Group plc

CLARIFICATION OF TOTAL VOTING RIGHTS

In   connection  with  yesterday's  announcement  relating  to  the  listing  of
additional  shares the Company wishes to clarify to the market that, as a result
of  the allotment of the 282,472 additional  shares, the issued share capital of
the  Company  consists  of  400,190,206 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.

Investor enquiries:

Intermediate Capital Group plc
Jean-Christophe Rey
Investor Relations
Direct Line: +44(0) 203 201 7768






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Source: Intermediate Capital Group plc via Thomson Reuters ONE

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