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Intermediate Capital Group PLC

Board/Management Information • Dec 21, 2020

4730_dirs_2020-12-21_44af344a-7374-4ad2-b0b5-9aa2f27a1668.html

Board/Management Information

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National Storage Mechanism | Additional information

Intermediate Capital

ICG: Director Declaration

Intermediate Capital Group PLC (the “Company”)

21 December 2020

Intermediate Capital Group plc - Director Declaration

In accordance with the Listing Rules, Intermediate Capital Group plc announces that Virginia Holmes, Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Syncona Ltd with effect from 1 January 2021.

Contacts

Investor Enquiries:

Chris Hunt

Investor Relations, ICG plc

+44 (0) 20 3545 2020

Company Secretary

Andy Lewis

Global Head of Legal & Compliance, ICG plc

+44 (0) 20 3545 1334

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