Director Declaration

ICG Enterprise Trust

26/01/2024 07:00

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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