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Director Declaration

2 Apr 2019 11:03



Director Declaration

Intermediate Capital Group PLC (the “Company”)

02 April 2019

Director Declaration

In accordance with the Listing Rules, Intermediate Capital Group PLC announces that Amy Schioldager, Non-Executive Director of the Company, has been nominated for election as a Non-Executive Director of American International Group, Inc. (“AIG”). Amy’s appointment as a Non-Executive Director of AIG is conditional upon shareholder approval at, and will be effective following, AIG’s 2019 Annual Meeting of Shareholders.

Investor Enquiries:

Ian StanlakeInvestor Relations, ICG plc+44 (0) 20 3201 7880

Media Enquiries:

Alicia WyllieCorporate Communications, ICG plc+44 (0) 20 3201 7994


Date   Source Headline
29th Dec 200611:40 amRNSTotal Voting Rights
20th Dec 200611:42 amRNSDirector/PDMR Shareholding
20th Dec 200611:28 amRNSDirector/PDMR Shareholding
23rd Nov 20064:34 pmRNSNew Board Appointment
7th Nov 200611:35 amRNSNotice of Results
1st Sep 20067:00 amRNSDirector/PDMR Shareholding
7th Aug 20069:18 amRNSDirector/PDMR Shareholding
23rd Jun 20065:34 pmRNSDirector/PDMR Shareholding
6th Jun 20064:15 pmRNSDividend Notification
6th Jun 20067:02 amRNSFinal Results
17th May 200612:40 pmRNSNotice of Results
25th Apr 200612:36 pmRNSNew Finance Director
30th Mar 20067:01 amRNSTrading Statement
27th Mar 20066:15 pmRNSDirector/PDMR Shareholding
28th Feb 20066:18 pmRNSDirector/PDMR Shareholding
16th Feb 200612:18 pmRNSBoard Appointment
7th Dec 20055:25 pmRNSDirector/PDMR Shareholding
7th Dec 20055:19 pmRNSDirector/PDMR Shareholding
1st Dec 200512:45 pmRNSDirector/PDMR Shareholding
30th Nov 20055:28 pmRNSDirector/PDMR Shareholding
8th Nov 200510:15 amRNSManagement Appointments
31st Oct 20055:24 pmRNSDirector/PDMR Shareholding
19th Oct 20053:25 pmRNSDirector/PDMR Shareholding
11th Oct 20057:00 amRNSInterim Results
7th Oct 20053:06 pmRNSNotice of Results
16th Sep 20057:30 amRNSIFRS Transition
19th Jul 20059:30 amRNSCURRENT TRADING AND IFRS
21st Apr 20057:12 amRNSDirector Shareholdings
6th Apr 20057:00 amRNSFinal Results
22nd Mar 200510:57 amRNSNotice of Results
24th Jan 20059:00 amRNSBoard Change

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