Statement re Chairman Non-Executive Director Ap...

RNS Announcement

 Intermediate Capital Group PLC

 01 September 2011

 CHAIRMAN NON-EXECUTIVE DIRECTOR APPOINTMENT




 Pursuant to Listing Rule 9.6.14, ICG Plc (the "Company") announces that Mr.
Justin Dowley, who is the Chairman of the Company, has been appointed as a non-
executive director of the Board of Melrose Plc with effect from 01 September,
2011.
Enquiries:



Intermediate Capital Group PLC

Jean-Christophe Rey

Investor Relations

Direct Line: [phone]



Intermediate Capital Group PLC

Aneta Polk

Company Secretary

Direct Line: [phone]










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Source: Intermediate Capital Group PLC via Thomson Reuters ONE

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