ICG Enterprise Trust Plc: Director Declaration

ICG Enterprise Trust plc (the “Company ” )

7 June 2021

Director Declaration

In accordance with the Listing Rules, ICG Enterprise Trust plc announces that Jane Tufnell, an independent, non-executive Director and Chair of the Company, will resign as a non-executive director of Record plc following Record plc's Annual General Meeting on 27 July 2021.

Company Secretary enquires:

Andy Lewis/Claire Barnett, Company Secretariat, ICG [phone]

Analyst / Investor enquiries:                                                                                         

James Caddy, Investor Relations, ICG [phone]

Media:

Ed Gascoigne Pees, Eddie Livingstone-Learmonth, Camarco [phone]