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