ICGT ICG Enterprise Trust

ICG Enterprise Trust Plc: Director Declaration

ICG Enterprise Trust Plc: Director Declaration

ICG Enterprise Trust plc (the “Company”)

7 June 2021

Director Declaration

In accordance with the Listing Rules, ICG Enterprise Trust plc announces that Jane Tufnell, an independent, non-executive Director and Chair of the Company, will resign as a non-executive director of Record plc following Record plc's Annual General Meeting on 27 July 2021.

Company Secretary enquires:

Andy Lewis/Claire Barnett, Company Secretariat, ICG +44 (0) 20 3545 2000

Analyst / Investor enquiries:                                                                                         

James Caddy, Investor Relations, ICG +44 (0) 20 3545 2000

Media:

Ed Gascoigne Pees, Eddie Livingstone-Learmonth, Camarco +44 (0) 20 3757 4993



EN
07/06/2021

Underlying

ICGTICG Enterprise Trust

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Reports on ICG Enterprise Trust

 PRESS RELEASE
Free
ICGT ICG Enterprise ...

Transaction in Own Shares

Transaction in Own Shares ICG Enterprise Trust plc (the “Company”) 16 February 2026 Transaction in Own Shares The Company announces that on 13 February 2026 it bought back 15,000 of its own shares, to be held as treasury shares, at an average price of 1481 pence per share. Further details are set out below: Number of shares held as treasury shares following settlement of this purchase: 1,733,722Total shares in issue excluding treasury shares following settlement of this purchase: 61,820,470 The Company has bought back these shares under the authority granted by shareholders at its Ann...

16h / 13m 1 EN
 PRESS RELEASE
Free
ICGT ICG Enterprise ...

Transaction in Own Shares

Transaction in Own Shares ICG Enterprise Trust plc (the “Company”) 13 February 2026 Transaction in Own Shares The Company announces that on 12 February 2026 it bought back 15,000 of its own shares, to be held as treasury shares, at an average price of 1479 pence per share. Further details are set out below: Number of shares held as treasury shares following settlement of this purchase: 1,718,722Total shares in issue excluding treasury shares following settlement of this purchase: 61,835,470 The Company has bought back these shares under the authority granted by shareholders at its Ann...

February 13, 2026 1 EN
 PRESS RELEASE
Free
ICGT ICG Enterprise ...

Transaction in Own Shares

Transaction in Own Shares ICG Enterprise Trust plc (the “Company”) 12 February 2026 Transaction in Own Shares The Company announces that on 11 February 2026 it bought back 15,000 of its own shares, to be held as treasury shares, at an average price of 1490 pence per share. Further details are set out below: Number of shares held as treasury shares following settlement of this purchase: 1,703,722Total shares in issue excluding treasury shares following settlement of this purchase: 61,850,470 The Company has bought back these shares under the authority granted by shareholders at its Ann...

February 12, 2026 1 EN
 PRESS RELEASE
Free
ICGT ICG Enterprise ...

Transaction in Own Shares

Transaction in Own Shares ICG Enterprise Trust plc (the “Company”) 11 February 2026 Transaction in Own Shares The Company announces that on 10 February 2026 it bought back 15,000 of its own shares, to be held as treasury shares, at an average price of 1487 pence per share. Further details are set out below: Number of shares held as treasury shares following settlement of this purchase: 1,688,722Total shares in issue excluding treasury shares following settlement of this purchase: 61,865,470 The Company has bought back these shares under the authority granted by shareholders at its Ann...

February 11, 2026 1 EN
 PRESS RELEASE
Free
ICGT ICG Enterprise ...

Transaction in Own Shares

Transaction in Own Shares ICG Enterprise Trust plc (the “Company”) 10 February 2026 Transaction in Own Shares The Company announces that on 9 February 2026 it bought back 15,000 of its own shares, to be held as treasury shares, at an average price of 1489 pence per share. Further details are set out below: Number of shares held as treasury shares following settlement of this purchase: 1,673,722Total shares in issue excluding treasury shares following settlement of this purchase: 61,880,470 The Company has bought back these shares under the authority granted by shareholders at its Annu...

February 10, 2026 1 EN

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