REG-Director Declaration

ICG Enterprise TrustAnnouncement

20/10/2025 10:00

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ICG Enterprise Trust plc (the “Company”)

20 October 2025

Director Declaration

In accordance with the Financial Conduct Authority's Listing Rules, ICG
Enterprise Trust plc announces that Janine Nicholls, Non-Executive Director
of the Company, has been appointed as a non executive director of Mercia
Asset Management PLC, effective from today.

Analyst / Investor enquiries:

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

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

Media:
Clare Glynn
Corporate Communications, ICG
+44 (0) 20 3545 1395