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
+44 (0) 20 3201 7880

Media Enquiries:

Helen Gustard
Corporate Communications, ICG plc
+44 (0) 20 3201 7760

Neil Bennett
Maitland
+44 (0) 20 379 5151