TIDMICP 
 
 
   Intermediate Capital Group plc ("ICG" or the "Company") -- Board Changes 
 
   1 February 2021 
 
   The Board of ICG announces that Rosemary Leith and Matthew Lester have 
been appointed as Non-Executive Directors of the Company. Rosemary Leith 
will join the Board on 1 February 2021 while Matthew Lester will join on 
1 April 2021. 
 
   Rosemary Leith is a Non-Executive Director of HSBC (UK) PLC and You Gov 
plc. She has extensive experience in the Technology and Digital fields, 
including as a co-founding Director of the World Wide Web Foundation, 
and advises and invests in several technology businesses. Her background 
includes world class expertise built up over the past 25 years in 
Finance, Principal Investment, start-up creation and growth in Europe 
and North America. 
 
   Matthew Lester serves as Chairman of Kier Group plc and Chair of the 
Audit and Risk Committee of Capita plc. He is a senior finance leader 
with extensive public company experience, having previously served as 
Group Chief Financial Officer of both Royal Mail plc and ICAP plc. He 
also previously served as a Non-Executive Director of both MAN Group plc 
and Barclays Bank plc. 
 
   Lord Davies of Abersoch, Chairman of ICG, said: "We are delighted to 
strengthen our Board with these appointments, at a time of extraordinary 
uncertainty. Their breadth of experience and expertise across a range of 
important areas will be of great value to ICG, as we continue to pursue 
our growth strategy. Both Rosemary and Matthew will enhance the 
diversity of thinking at the Board table, and I look forward to them 
joining us." 
 
   Other appointments for each of the appointed directors are listed below, 
and no other information is required to be disclosed pursuant to LR 
9.6.13R of the Listing Rules of the Financial Conduct Authority. 
 
   Investor Enquiries: 
 
   Chris Hunt 
 
   Investor Relations, ICG plc 
 
   +44 (0) 20 3545 2020 
 
   Media Enquiries: 
 
   Fiona Laffan 
 
   Corporate Affairs, ICG PLC 
 
   +44 (0) 20 3545 1510 
 
   Other Enquiries: 
 
   Andrew Lewis 
 
   Company Secretary, ICG plc 
 
   +44 (0) 20 3545 1344 
 
   Notes to editors: 
 
   Rosemary Leith 
 
   Committee Appointments 
 
   Rosemary Leith will become a member of the Remuneration Committee and of 
the Risk Committee from 1 February 2021. 
 
   Interests in shares 
 
   As at the date of this announcement, Rosemary Leith and her connected 
persons do not hold any shares in the Company. 
 
   Other Non Executive Appointments 
 
   HSBC (UK) PLC , Non Executive Director 
 
   You Gov plc, Non Executive Director and Senior Independent Director 
 
   Selected charities, public bodies and not for profit 
 
   Fellow, Berkman Center for Internet and Society, Harvard University 
 
   Member of the Advisory Board of Dun and Bradstreet 
 
   Past Chair, Global Council on the Future of Internet Security, World 
Economic Forum 
 
   Trustee, National Gallery 
 
   Selected previous roles 
 
   Flametree Life Solutions -- Co-Founder 
 
   Matthew Lester 
 
   Committee Appointments 
 
   Matthew will become a member of the Audit Committee and of the Risk 
Committee from 1 April 2021. 
 
   Interests in shares 
 
   As at the date of this announcement, Matthew Lester and his connected 
persons do not hold any shares in the Company. 
 
   Other Public Company Appointments 
 
   Kier Group PLC -- Chairman 
 
   Capita PLC -- Non Executive Director and Chair of the Audit and Risk 
Committee 
 
   Selected previous roles 
 
   MAN Group plc, Non Executive Director 
2011-2020 
 
   Barclays Bank plc, Non Executive Director 
2017-2020 
 
   Royal Mail Group plc, Group Chief Financial Officer 
2010-2017 
 
   ICAP PLC, Group Finance Director 
2006-2010 
 
   Diageo, various roles 
2000-2006 
 
   About ICG 
 
   ICG is a global alternative asset manager with over 30 years' history. 
 
   We manage EUR47.2bn* of assets in private debt, credit and equity, 
principally in closed-end funds. We provide capital to help companies 
grow, developing long-term relationships with our business partners to 
deliver value for shareholders, clients and employees. 
 
   We operate across four asset classes -- corporate, capital market, real 
asset and secondary investments. In addition to growing existing 
strategies, we are committed to innovation and pioneering new strategies 
across these asset classes where the market opportunity exists. 
 
   ICG is listed on the London Stock Exchange (ticker symbol: ICP) and is a 
member of the FTSE100 Index. Further details are available at: 
https://www.globenewswire.com/Tracker?data=ZeFillU4Z1gOogVwikoWGRsoTirzCANwueOplC4OYIus79WWhBgCNemopkXXuni59w6ZRWLD2yBViWmlyWzewg== 
www.icgam.com . You can follow ICG on 
https://www.globenewswire.com/Tracker?data=1qSaxg3SIIKWYHt4-n2a_OyoXoCr1gPECm3PdRuaBtmKik94sAKZRqYeM5MZ-ARIPHCQjgtPtm7arSnO7R4FW1Ga6coc3D1_yBrZtqg4hdbj07Zph2-VwPkdQKrii5B7 
LinkedIn. 
 
   *as at 31 December 2020 
 
 
 
 
 
 

(END) Dow Jones Newswires

February 01, 2021 02:00 ET (07:00 GMT)

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