ICG : Board Replace

Intermediate Capital Group plc (the “Company” or “ICG”) – Board Replace

The Board of ICG broadcasts that Kathryn Purves, Non-Government Director of the Firm, will retire from the Board with impact from 1 April 2023.

Kathryn Purves has served on the Board since 2014. The Board needs to precise its gratitude to Kathryn for her extremely efficient and wide-ranging contribution to the Board and its Committees as Non-Government Director, Chair of the Board Threat Committee and extra lately as Senior Impartial Director.

Rosemary Leith will succeed Kathryn Purves as Chair of the Firm’s Threat Committee with impact from 1 April 2023.

This announcement is made pursuant to LR 9.6.14 of the Itemizing Guidelines of the Monetary Conduct Authority.

Ends

Contacts

Chris Hunt
Shareholder Relations, ICG PLC
+44 (0) 20 3545 2020

Andrew Lewis
Firm Secretary, ICG PLC
+44 (0) 20 3545 1344

Fiona Laffan
Company Affairs, ICG PLC
+44 (0) 20 3545 1510