Director Declaration

Summary by AI ^BETAClose X

ICG Enterprise Trust plc announced on October 20, 2025, that Janine Nicholls, a Non-Executive Director of the Company, has been appointed as a non-executive director of Mercia Asset Management PLC, effective immediately, according to the Financial Conduct Authority's Listing Rules.

Disclaimer*

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 Hunt
Shareholder Relations, ICG
+44 (0) 20 3545 2020

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

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