Director Declaration

ICG Enterprise Trust plc (the “Company”)

26 January 2024

Director Declaration

In accordance with the Financial Conduct Authority's Listing Rules, ICG Enterprise Trust plc announces that Alastair Bruce, Non-Executive Director of the Company, has been appointed as an Non-Executive Director and Chair of the Audit Committee of Barings Emerging EMEA Opportunities Fund plc, effective from 1 February 2024.

Analyst / Investor enquiries:

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

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

Media:

Catherine Armstrong
Corporate Communications, ICG
+44 (0) 20 3545 1850

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