Director Declaration

ICG Enterprise Trust plc (the “Company”)

26 January 2024

Director Declaration

In accordance with the Financial Conduct Authority's Listing Rules, ICG Enterprise Trust plc announces that Alastair Bruce, Non-Executive Director of the Company, has been appointed as an Non-Executive Director and Chair of the Audit Committee of Barings Emerging EMEA Opportunities Fund plc, effective from 1 February 2024.

Analyst / Investor enquiries:

Chris Hunt
Shareholder Relations, ICG
[phone]

Andrew Lewis
Company Secretary, ICG
[phone]

Media:

Catherine Armstrong
Corporate Communications, ICG
[phone]