REG-Director Declaration

ICGAnnouncement

29/04/2026 15:15

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ICG plc (the “Company”)

29 April 2026

Director Declaration

In accordance with UK Listing Rule 6.4.9, the Company announces that Andrew
Sykes, Senior Independent Director of the Company, has been appointed as an
Independent Non-Executive Director and Chair Designate of 3i Infrastructure
plc, effective from 23 July 2026.

Andrew Sykes will stand down from the Board of ICG plc at the end of March
2027, having completed a nine-year tenure.

Analyst / Investor enquiries:

Chris Hunt
Shareholder Relations, ICG
+44 (0) 20 3545 2020

Andrew Lewis
Company Secretary, ICG
+44 (0) 20 3545 1344

Media:

Clare Glynn
Corporate Communications, ICG
+44 (0) 20 3545 1395