Intermediate Capital Group PLC

Board/Management Information • May 20, 2019

National Storage Mechanism | Additional information

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Intermediate Capital Group PLC (the “Company”)

20 May 2019

Appointment of Executive Director

Further to the Company’s announcement on 1 February 2019, the Board is delighted to announce that Vijay Bharadia has today been appointed as a Director of the Company. He will stand for shareholder election at the annual general meeting of the Company on 25 July 2019 (the “AGM”). Mr Bharadia will serve as Chief Financial and Operating Officer of the Company following the retirement of Philip Keller, which is expected to take place in July.

Contacts:

Ian Stanlake

Investor Relations, ICG plc

D: +44 (0) 20 3201 7880

ian.stanlake@icgam.com

Alicia Wyllie

Corporate Communications, ICG plc

D: +44 (0) 20 3201 7994

M: +44 (0) 7808 610 080

Alicia.wyllie@icgam.com

Andy Lewis

Company Secretary, ICG plc

D: +44 (0) 20 3201 7754

andrew.lewis@icgam.com