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Intermediate Capital Group PLC

Board/Management Information • Jun 23, 2022

4730_dirs_2022-06-23_e4431ab2-82e6-456a-8b01-f684e1daeab0.html

Board/Management Information

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National Storage Mechanism | Additional information

Intermediate Capital Group PLC (the “Company”)

23 June 2022

Director Declaration

In accordance with the Financial Conduct Authority's Listing Rules, Intermediate Capital Group PLC announces that Virginia Holmes, Non-Executive Director of the Company, has been appointed as an Independent Non-Executive Director of Murray International Trust PLC, effective from 22 June 2022.

Contacts:

Chris Hunt

Investor Relations, Intermediate Capital Group PLC

+44 (0) 20 3545 2020

Fiona Laffan

Corporate Affairs, Intermediate Capital Group PLC

+44 (0) 20 3545 1510

Andrew Lewis

Company Secretary, Intermediate Capital Group PLC

+44 (0) 20 3545 1344