Director Declaration

20 Oct 2025 10:00

ICG Enterprise Trust plc (the “Company”)

20 October 2025

Director Declaration

In accordance with the Financial Conduct Authority's Listing Rules, ICG Enterprise Trust plc announces that Janine Nicholls, Non-Executive Director of the Company, has been appointed as a non executive director of Mercia Asset Management PLC, effective from today.

Analyst / Investor enquiries:

Chris HuntShareholder Relations, ICG+44 (0) 20 3545 2020

Andrew LewisCompany Secretary, ICG+44 (0) 20 3545 1344

Media:Clare GlynnCorporate Communications, ICG+44 (0) 20 3545 1395