Intermediate Capital Group plc : Directorate change


Intermediate Capital Group plc

22 May 2012

Intermediate Capital Group plc ("the Company" or "ICG") - Directorate Changes

The Board of ICG are pleased to announce the appointment of Benoit Durteste as an executive director with effect from 21 May 2012.

Justin Dowley, Chairman at ICG, said: "We are delighted to announce that Benoit Durteste will become a Managing Director and join the Board as an Executive Director with immediate effect. Benoit joined ICG in 2002 as co-head of our French team and has since then become the Head of our European mezzanine team, which he will continue to lead."

ICG also announces that Jean Daniel Camus and James Nelson will retire at this year's annual general meeting to be held on 10 July 2012 and will not be offering themselves for re-election.

Investor Enquiries:
Jean-Christophe Rey
Investor Relations ICG
+44 (0) 20 3201 7768

Ian Stanlake
Investor Relations, ICG
+44 (0) 20 3201 7880

Media Enquiries:
Neil Bennett / Tom Eckersley / Andrea Coleman
Maitland
+44 (0) 20 379 5151