Director Declaration for Peter Gibbs

Intermediate Capital Group plc

30 April 2015

Intermediate Capital Group plc - Director Declaration
                                                            
In accordance with paragraph 9.6.14 of the Listing Rules, Intermediate Capital Group plc announces that Peter Gibbs, a Non-Executive Director of Intermediate Capital Group plc, has been appointed as a non-executive director of Ashmore Group plc with effect from 29 April 2015.

Contacts

Investor Enquiries:

Ian Stanlake
Investor Relations, ICG plc
[phone]

Media Enquiries:

Helen Gustard
Corporate Communications, ICG plc
[phone]

Neil Bennett
Maitland
[phone]

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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

HUG#1917372