Director Declaration

3 September 2019

ICG ENTERPRISE TRUST PLC

DIRECTOR DECLARATION

In accordance with the Listing Rules, ICG Enterprise Trust PLC announces that Jane Tufnell, Non-Executive Director, has been appointed as a Non-Executive Director of Woodford Patient Capital Trust plc with effect from 2 September 2019.

Enquiries

Analyst / Investor enquiries:                                                                           

[phone]

Owen Jones, Investor Relations, ICG          

Andrew Lewis, Company Secretary, ICG                                    

Media:

Alicia Wyllie, Co-Head of Corporate Communications, ICG                             

[phone]

Vikki Kosmalska, Associate Partner, Maitland                                                    

[phone]