ICG AGM Statement

25 July 2019

Intermediate Capital Group plc announces that its Annual General Meeting has been held today and that all resolutions proposed at the meeting have been duly passed. The full results will be made available at the Shareholders section of the company's website at www.icgam.com.

Copies of the resolutions which relate to special business or are otherwise required to be filed with the Financial Conduct Authority are being filed with the National Storage Mechanism.

Investor Enquiries:

Ian Stanlake

Investor Relations, ICG plc

[phone]

Andrew Lewis

Company Secretary, ICG plc

Direct Line: [phone]

Media Enquiries:

Alicia Wyllie/Helen Gustard

Corporate Communications, ICG plc

[phone]/[phone]