REG-Board Change

ICGAnnouncement

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3 November 2025

ICG plc (the “Company”)

Board Change

Further to the announcement on 26 February 2025, the Company is pleased to
confirm that Robin Lawther joined the Board on 1 November 2025. Robin will
join the Nominations and Governance Committee and Remuneration Committee.

No further information is required to be disclosed pursuant to the UK Listing
Rules.

Contacts

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

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

Fiona Laffan
Corporate Affairs, ICG PLC
+44 (0) 20 3545 1510