AMENDMENT 1996-1
                             TO THE ICT GROUP, INC.
                             1987 STOCK OPTION PLAN


                  1. The first clause of the first sentence of Section 6(b) of
the Plan is amended to read, in its entirety, as follows:

                  Each Option Document shall state the price at which Option
                  Shares may be purchased (the "Option Price"), which may be
                  less than, equal to, or greater than the fair market value of
                  the Common Stock on the date the Option is granted as
                  determined by the Committee;

                  2. The first clause of the first sentence of Section 6(d) of
the Plan is amended to read, in its entirety, as follows:

                  No option shall be exercisable after the first to occur of the
                  following (except to the extent the Committee may otherwise
                  provide in the Option Document) but in no event beyond the
                  expiration of the option term:

                  3. This Amendment 1996-1 shall be effective as of May 8, 1996.