Director Declaration

ICG Enterprise Trust

01/07/2024 14:30

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ICG Enterprise Trust plc (the “Company”)

1 July 2024

Director Declaration

In accordance with the Financial Conduct Authority's Listing Rules, ICG
Enterprise Trust plc announces that Jane Tufnell, Chair and Non-Executive
Director of the Company, has been appointed as Senior Independent Director of
Aberforth Geared Value and Income Trust plc, effective from 1 July 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