Director Declaration

ICG plc (the “Company”)

29 April 2026

Director Declaration

In accordance with UK Listing Rule 6.4.9, the Company announces that Andrew Sykes, Senior Independent Director of the Company, has been appointed as an Independent Non-Executive Director and Chair Designate of 3i Infrastructure plc, effective from 23 July 2026.

Andrew Sykes will stand down from the Board of ICG plc at the end of March 2027, having completed a nine-year tenure.

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

You May Also Be Interested In

• Newcore Gold Drilling Intersects 2.59 g/t Gold over 69 Metres, Including 6.41 g/t Gold over 24 Metres, at the Enchi Gold Project, Ghana
• Liberty Gold Validates Predicted Operating Gold Leach Recoveries Through Bulk Column Tests at Run-of-Mine Sizing
• Lightmatter Joins Open CPX MSA, Introduces the Industry's First Bidirectional CPX Optical Engine