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

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Reports on Intermediate Capital Group plc

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ICP Intermediate Ca...

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2h / 7m 1 EN
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Holding(s) in Company 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 financial instruments 3. Details of person subject to the notification obligation Name Bank of America Corporation City of registered office (if applicable) Country of registered office (if applicable) US 4. Details of the shareholder Full name of shareholder(s) if different from the person(s) subject to the notification obligation, above City of registered office (if applicab...

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 PRESS RELEASE
Free
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Holding(s) in Company

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December 17, 2025 1 EN
 PRESS RELEASE
Free
ICP Intermediate Ca...

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Holding(s) in Company 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 BlackRock, Inc. City of registered office (if applicable) Wilmington Country of registered office (if applicable) USA 4. Details of the shareholder Full name of shareholder(s) if different from the person(s) subject to the notification obligation, above City of registered office (if applicab...

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Voting Rights and Capital ICG plc (the “Company”) 1 December 2025 Total Voting Rights In accordance with the FCA's Disclosure Guidance and Transparency Rule 5.6.1R, the Company announces as follows. At the close of business on the 30 November 2025, the Company had 294,373,624 Ordinary shares in issue, of which 3,733,333 were held in Treasury. Therefore, the total number of voting rights in the Company is 290,640,291.The above figure 290,640,291 may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest ...

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