Icg PlcLSE: ICG

Director Declaration

Director Declaration

Intermediate Capital Group PLC (the “Company”)

02 April 2019

Director Declaration

In accordance with the Listing Rules, Intermediate Capital Group PLC announces that Amy Schioldager, Non-Executive Director of the Company, has been nominated for election as a Non-Executive Director of American International Group, Inc. (“AIG”). Amy’s appointment as a Non-Executive Director of AIG is conditional upon shareholder approval at, and will be effective following, AIG’s 2019 Annual Meeting of Shareholders.

Investor Enquiries:

Ian Stanlake
Investor Relations, ICG plc
+44 (0) 20 3201 7880

Media Enquiries:

Alicia Wyllie
Corporate Communications, ICG plc
+44 (0) 20 3201 7994