RNS Announcement
Intermediate Capital Group PLC
15 September 2011
CHANGE TO CHAIRMANSHIP OF A COMMITTEE OF THE BOARD
In accordance with Listing Rule 9.6.11 Intermediate Capital Group Plc (the
"Company") announces that in fulfilment of the Company's succession plan Peter
Gibbs, who was appointed a Non-Executive Director of the Company on 25 March
2010, has succeeded James Nelson as Chairman of the Remuneration Committee.
 James Nelson remains on the Board of the Company as Non-Executive Director and
will continue to serve as a member of the Company's Remuneration Committee.
Enquiries:
Intermediate Capital Group PLC
Jean-Christophe Rey
Investor Relations
Direct Line: +44(0) 203 201 7768
Intermediate Capital Group PLC
Aneta Polk
Company Secretary
Direct Line: +44(0) 203 201 7750
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Source: Intermediate Capital Group PLC via Thomson Reuters ONE
[HUG#1546903]