Intermediate Capital Group PLC

Board/Management Information • Nov 3, 2025

National Storage Mechanism | Additional information

3 November 2025

ICG plc (the “Company”)

Board Change

Further to the announcement on 26 February 2025, the Company is pleased to confirm that Robin Lawther joined the Board on 1 November 2025. Robin will join the Nominations and Governance Committee and Remuneration Committee.

No further information is required to be disclosed pursuant to the UK Listing Rules.

Contacts

Chris Hunt

Shareholder Relations, ICG plc

+44 (0) 20 3545 2020

Andrew Lewis

Company Secretary, ICG plc

+44 (0) 20 3545 1344

Fiona Laffan

Corporate Affairs, ICG PLC

+44 (0) 20 3545 1510