Director Declaration

20th Oct 2025 10:00

Director Declaration

ICG Enterprise Trust plc (the “Company”)

20 October 2025

Director Declaration

In accordance with the Financial Conduct Authority's Listing Rules, ICG Enterprise Trust plc announces that Janine Nicholls, Non-Executive Director of the Company, has been appointed as a non executive director of Mercia Asset Management PLC, effective from today.

Analyst / Investor enquiries:

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

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

Media:Clare GlynnCorporate Communications, ICG+44 (0) 20 3545 1395

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ICG Enterprise Trust