Director Declaration

Intermediate Capital Group plc (the "Company")

18 April 2018

Intermediate Capital Group plc - Director Declaration

In accordance with the Listing Rules, Intermediate Capital Group plc announces that Kathryn Purves, Non-Executive Director, has been appointed as the Group Chief Executive of IFG Group plc ("IFG") with effect from today's date. Ms Purves had previously served as a Non Executive of IFG since May 2016.

Contacts:

Ian Stanlake

Investor Relations, ICG plc

+44 (0) 20 3201 7880

Andy Lewis

Company Secretary, ICG plc

+44 (0) 20 3201 7754

Helen Gustard/Susan Tether

Corporate Communications, ICG PLC

+44 (0) 20 3201 7770