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Intermediate Capital Group PLC

Board/Management Information • Sep 16, 2022

4730_dirs_2022-09-16_5a446425-4c3c-4385-9667-c586fc5c6246.html

Board/Management Information

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National Storage Mechanism | Additional information

Intermediate Capital Group PLC (the “Company”)

16 September 2022

Director Declaration

In accordance with the Listing Rules, the Company announces that Amy Schioldager, a Non-Executive Director of the Company, serves as an Independent Non-Executive Director of Corebridge Financial, Inc (“Corebridge”) and that Corebridge has become a publicly listed entity of the New York Stock Exchange, effective from 15 September 2022.

Contacts

Chris Hunt

Investor Relations, ICG plc

+44 (0) 20 3545 2020

Fiona Laffan

Corporate Affairs, ICG PLC

+44 (0) 20 3545 1510

Andrew Lewis

Company Secretary, ICG plc

+44 (0) 20 3545 1344