ICP Intermediate Capital Group plc

Board Change

Board Change

3 November 2025

ICG plc (the “Company”)

Board Change

Further to the announcement on 26 February 2025, the Company is pleased to confirm that Robin Lawther joined the Board on 1 November 2025. Robin will join the Nominations and Governance Committee and Remuneration Committee.

No further information is required to be disclosed pursuant to the UK Listing Rules.

Contacts

Chris Hunt

Shareholder Relations, ICG plc

+44 (0) 20 3545 2020

Andrew Lewis

Company Secretary, ICG plc

+44 (0) 20 3545 1344

Fiona Laffan

Corporate Affairs, ICG PLC

+44 (0) 20 3545 1510



EN
03/11/2025

Underlying

ICPIntermediate Capital Group plc

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Intermediate Capital Group plc

 PRESS RELEASE
Free
ICP Intermediate Ca...

Board Change

Board Change 3 November 2025 ICG plc (the “Company”) Board Change Further to the announcement on 26 February 2025, the Company is pleased to confirm that Robin Lawther joined the Board on 1 November 2025. Robin will join the Nominations and Governance Committee and Remuneration Committee. No further information is required to be disclosed pursuant to the UK Listing Rules. Contacts Chris HuntShareholder Relations, ICG plc+44 (0) 20 3545 2020 Andrew LewisCompany Secretary, ICG plc+44 (0) 20 3545 1344 Fiona LaffanCorporate Affairs, ICG PLC+44 (0) 20 3545 1510

16h / 57m 1 EN
 PRESS RELEASE
Free
ICP Intermediate Ca...

Director/PDMR Shareholding

Director/PDMR Shareholding ICG PLC (the “Company”) 3 October 2025 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them The Company received notification that on 30 September 2025 (following an application to enter the relevant plan made on 22 September 2025), David Bicarregui, Chief Financial Officer, was granted options for ordinary shares of 26¼ pence each ("Ordinary Shares") in the Company under the ICG Sharesave Plan 2025. Further information is included in the notification set out below, in acc...

October 3, 2025 1 EN
 PRESS RELEASE
Free
ICP Intermediate Ca...

Changes to recognition of performance fees, increasing guidance

Changes to recognition of performance fees, increasing guidance 2 October 2025 Changes to recognition of performance fees, increasing guidance Over the last five years ICG plc (“ICG” or “the Company”) has grown equity-like fee-earning AUM1, which has the potential to generate higher levels of performance fees, by 3.0x. In order to make performance fees more visible, and to remove certain elements of management judgment, the Company is changing the way it recognises performance fee revenue in its financial statements2. This will be implemented at the Company’s H1 FY26 results, which are e...

October 2, 2025 1 EN
 PRESS RELEASE
Free
ICP Intermediate Ca...

ICG plc: Notification of Major Holdings

ICG plc: Notification of Major Holdings TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00BYT1DJ19 Issuer Name ICG PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name Wellington Management Group LLP City of registered office (if applicable) Boston Country of registered office (if applicable) United States 4. Details of the shareholder Name City of registered office Country of registered office Vidacos Nominees Limited  State Street Nominees Limited...

September 4, 2025 1 EN
 PRESS RELEASE
Free
ICP Intermediate Ca...

ICG plc: Notification of Major Holdings

ICG plc: Notification of Major Holdings TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00BYT1DJ19 Issuer Name ICG PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name Wellington Management Group LLP City of registered office (if applicable) Boston Country of registered office (if applicable) United States 4. Details of the shareholder Name City of registered office Country of registered office Vidacos Nominees Limited  State Street Nominees Limited...

August 14, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch