TIDMICP 
 
 
   Intermediate Capital Group plc (the "Company") 
 
   31 March 2017 
 
   Intermediate Capital Group plc - Directorate Changes 
 
   The Board of ICG is pleased to announce the appointment of Virginia 
Holmes as a Non-Executive Director with effect from 31 March 2017.  From 
that date, she will also join the Company's Remuneration Committee. 
 
   Kevin Parry, Chairman of the Company, said: "I am delighted that 
Virginia Holmes will join the Board as a Non-Executive Director. 
Virginia has an extensive background in investing in global markets, 
including through her executive experience with AXA Investment Managers 
and Barclays Bank; she is also an experienced main Board director of 
significant businesses and her appointment will broaden the knowledge 
and diversity of our Board." 
 
   The appointment is subject to regulatory approval. 
 
   Contacts: 
 
   Ian Stanlake 
 
   Investor Relations, ICG plc 
 
   +44 (0) 20 3201 7880 
 
   Andy Lewis 
 
   Company Secretary, ICG plc 
 
   +44 (0) 20 3201 7754 
 
   NOTES TO EDITORS 
 
   Virginia Holmes brings to the Board extensive knowledge of the financial 
services industry, including both investment management and banking. Her 
executive experience includes serving as Chief Executive of AXA 
Investment Managers in the UK and more than a decade with the Barclays 
Bank Group. Virginia currently  serves on the investment committee of 
the UK Universities Superannuation Scheme and chairs its investment 
management subsidiary, is chair of British Airways Pension Trustees 
Ltd.and also is a Non Executive Director of Post Office Limited and 
Investor Forum CIC. She is a former Non Executive Director of Standard 
Life Investment Holdings Limited, JPMorgan Claverhouse Investment Trust 
plc and the Alberta Investment Management Corporation. 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Intermediate Capital Group plc via Globenewswire 
 
 
  http://www.icgplc.com/ 
 

(END) Dow Jones Newswires

March 31, 2017 07:30 ET (11:30 GMT)

Copyright (c) 2017 Dow Jones & Company, Inc.
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