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Director Declaration

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ICG Enterprise Trust plc (the “Company”)

5 November 2024

Director Declaration

In accordance with the Financial Conduct Authority's Listing Rules, ICG
Enterprise Trust plc announces that Adiba Ighodaro, Non-Executive Director
of the Company, has been appointed as a non executive director of Polar
Capital Technology Trust plc, effective from 3 December 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

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