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ICG: Board Change

7 Nov 2019 14:00

ICG: Board Change

Intermediate Capital Group PLC (the “Company”) – Board Change

7 November 2019

Further to the announcement made on 2 October 2019, the Company announces that regulatory approval has been received in respect of Lord Davies of Abersoch. Lord Davies has therefore been appointed as a Non-Executive Director and Chairman-Designate of the Company with effect from 7 November 2019.

Lord Davies will succeed Kevin Parry OBE as Chairman on 1 December 2019, and will also become chair of the Company’s Nominations and Governance Committee and a member of the Remuneration Committee from that date. Kevin Parry will cease to be a Director of the Company on 31 December 2019.

Contacts:

Ian StanlakeInvestor Relations, ICG plcD: +44 (0) 20 3201 7880ian.stanlake@icgam.com

Andy LewisCompany Secretary, ICG plcD: +44 (0) 20 3201 7754andrew.lewis@icgam.com

Alicia WyllieCorporate Communications, ICG plcD: +44 (0) 20 3201 7994M: +44 (0) 7808 610 080Alicia.wyllie@icgam.com

Date		Source	Headline
16th Oct 2007	12:20 pm	RNS	Holding(s) in Company
11th Oct 2007	3:30 pm	RNS	Holding(s) in Company
11th Oct 2007	2:56 pm	RNS	Total Voting Rights
24th Sep 2007	4:11 pm	RNS	Holding(s) in Company
24th Sep 2007	2:00 pm	RNS	Opening of New York Office
11th Sep 2007	2:31 pm	RNS	Director/PDMR Shareholding
21st Aug 2007	4:34 pm	RNS	Director/PDMR Shareholding
21st Aug 2007	4:11 pm	RNS	Holding(s) in Company
21st Aug 2007	2:18 pm	RNS	Holding(s) in Company
16th Aug 2007	10:38 am	RNS	Holding(s) in Company
16th Aug 2007	10:29 am	RNS	Holding(s) in Company
13th Aug 2007	4:44 pm	RNS	Holding(s) in Company
13th Aug 2007	4:40 pm	RNS	Holding(s) in Company
10th Aug 2007	6:15 pm	RNS	Holding(s) in Company
31st Jul 2007	10:51 am	RNS	Total Voting Rights
30th Jul 2007	11:35 am	RNS	Holding(s) in Company
24th Jul 2007	12:58 pm	RNS	Interim Management Statement
18th Jul 2007	3:27 pm	RNS	Result of AGM
13th Jul 2007	5:55 pm	RNS	Holding(s) in Company
11th Jul 2007	12:38 pm	RNS	Holding(s) in Company
11th Jul 2007	12:19 pm	RNS	Holding(s) in Company
5th Jul 2007	10:18 am	RNS	Holding(s) in Company
2nd Jul 2007	10:53 am	RNS	Total Voting Rights
21st Jun 2007	4:29 pm	RNS	Holding(s) in Company
13th Jun 2007	4:27 pm	RNS	Director/PDMR Shareholding
7th Jun 2007	2:26 pm	RNS	Holding(s) in Company
6th Jun 2007	3:33 pm	RNS	Holding(s) in Company
5th Jun 2007	7:02 am	RNS	Final Results
31st May 2007	10:52 am	RNS	Holding(s) in Company
24th May 2007	4:23 pm	RNS	Holding(s) in Company
10th May 2007	5:20 pm	RNS	Notice of Results
27th Apr 2007	11:12 am	RNS	Holding(s) in Company
5th Apr 2007	5:15 pm	RNS	Holding(s) in Company
5th Apr 2007	4:39 pm	RNS	Directorate Change
2nd Apr 2007	2:49 pm	RNS	Total Voting Rights
2nd Apr 2007	1:21 pm	RNS	Holding(s) in Company
30th Mar 2007	12:54 pm	RNS	Director/PDMR Shareholding
30th Mar 2007	7:01 am	RNS	Close of Fund
22nd Mar 2007	3:40 pm	RNS	Holding(s) in Company
16th Mar 2007	10:56 am	RNS	Holding(s) in Company
16th Mar 2007	10:44 am	RNS	Holding(s) in Company
13th Mar 2007	1:54 pm	RNS	Holding(s) in Company
8th Mar 2007	11:19 am	RNS	Holding(s) in Company
7th Mar 2007	5:11 pm	RNS	Holding(s) in Company
7th Mar 2007	1:13 pm	RNS	Holding(s) in Company
6th Mar 2007	5:18 pm	RNS	Holding(s) in Company
6th Mar 2007	5:03 pm	RNS	Holding(s) in Company
20th Feb 2007	12:47 pm	RNS	Director/PDMR Shareholding
31st Jan 2007	9:59 am	RNS	Total Voting Rights
31st Jan 2007	7:02 am	RNS	Trading Statement

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