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ICG Enterprise Trust Plc: Director Declaration

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ICG Enterprise Trust plc (the “Company)

7 June 2021

Director Declaration

In accordance with the Listing Rules, ICG Enterprise Trust plc announces that Jane Tufnell, an independent, non-executive Director and Chair of the Company, will resign as a non-executive director of Record plc following Record plc's Annual General Meeting on 27 July 2021.

Company Secretary enquires:

Andy Lewis/Claire Barnett, Company Secretariat, ICG +44 (0) 20 3545 2000

Analyst / Investor enquiries:

James Caddy, Investor Relations, ICG +44 (0) 20 3545 2000

Media:

Ed Gascoigne Pees, Eddie Livingstone-Learmonth, Camarco +44 (0) 20 3757 4993


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