Director Declaration

INTERMEDIATE CAPITAL GROUP PLC

7 September 2015

Intermediate Capital Group plc - Director Declaration

In accordance with paragraph 9.6.14 of the Listing Rules, Intermediate Capital Group plc announces that Justin Dowley, the Chairman of Intermediate Capital Group plc, has been appointed as a non-executive director of Scottish Mortgage Investment Trust plc with effect from 4 September 2015.

Contacts

Investor Enquiries:

Ian Stanlake
Investor Relations, ICG plc
[phone]

Media Enquiries:

Helen Gustard
Corporate Communications, ICG plc
[phone]

Neil Bennett
Maitland
[phone]

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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Intermediate Capital Group plc via Globenewswire

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