Intermediate Capital Group PLC
13 July 2010
Notification of Transactions of Directors [and Persons Discharging Managerial
Responsibilities]
In accordance with the Disclosure and Transparency Rules, Intermediate Capital
Group PLC wishes to announce the grant of Deferred Share Awards and PLC Equity
Awards under the Intermediate Capital Group Omnibus Plan to directors as
follows:
(A)DEFERRED SHARE AWARDS
DirectorsPhilip Keller
Date of Grant13 July 2010
Vesting PeriodDeferred Share Awards vest in three equal tranches in June
2011, 2012 and 2013 respectively
Price of AwardNil
Description of financial instrumentOrdinary Shares of 20p each
Exercise priceNil
Total number of shares over which Deferred Share
Awards are held:
Name Deferred Share Awards
Philip Keller 100,052
(B)PLC EQUITY AWARDS
DirectorsTom Attwood
Christophe Evain
Francois de Mitry
Philip Keller
Date of Grant13 July 2010
Vesting PeriodPLC Equity Awards vest in three equal tranches in June
2013, 2014 and 2015 respectively
Price of AwardNil
Description of financial instrumentOrdinary Shares of 20p each
Exercise priceNil
Total number of shares over which PLC Equity
Awards are held:
Name PLC Equity Awards
Tom Attwood 705,459
Christophe Evain 705,459
Francois de Mitry 705,459
Philip Keller 470,306
Award holders may direct that all or some of the shares subject to a PLC Equity
Award may be revocably allocated to a family benefit trust (FBT) where they are
held by trustees for the benefit of the Award holder and his or her family on
terms that the allocation will be revoked if the Award fails to vest.
[HUG#1431316]
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Source: Intermediate Capital Group PLC via Thomson Reuters ONE