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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
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11th Oct 20073:30 pmRNSHolding(s) in Company
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31st Jul 200710:51 amRNSTotal Voting Rights
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10th May 20075:20 pmRNSNotice of Results
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30th Mar 200712:54 pmRNSDirector/PDMR Shareholding
30th Mar 20077:01 amRNSClose of Fund
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16th Mar 200710:44 amRNSHolding(s) in Company
13th Mar 20071:54 pmRNSHolding(s) in Company
8th Mar 200711:19 amRNSHolding(s) in Company
7th Mar 20075:11 pmRNSHolding(s) in Company
7th Mar 20071:13 pmRNSHolding(s) in Company
6th Mar 20075:18 pmRNSHolding(s) in Company
6th Mar 20075:03 pmRNSHolding(s) in Company
20th Feb 200712:47 pmRNSDirector/PDMR Shareholding
31st Jan 20079:59 amRNSTotal Voting Rights
31st Jan 20077:02 amRNSTrading Statement

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