ICG: Board Change

7 Nov 2019 14:00

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