Director Declaration

23 mei 2016

INTERMEDIATE CAPITAL GROUP PLC

23 May 2016

Intermediate Capital Group plc - Director Declaration

In accordance with paragraph 9.6.14 of the Listing Rules, Intermediate Capital Group plc announces that Kevin Parry, Non-Executive Director of Intermediate Capital Group plc, has been appointed as a Non-Executive Director of Nationwide Building Society with effect from 23 May 2016.

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

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Intermediate Capital Group plc via GlobeNewswire

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