Statement re Change to Chairmanship of a Committee

RNS Announcement Intermediate Capital Group PLC 15 September 2011 CHANGE TO CHAIRMANSHIP OF A COMMITTEE OF THE BOARD In accordance with Listing Rule 9.6.11 Intermediate Capital Group Plc (the "Company") announces that in fulfilment of the Company's succession plan Peter Gibbs, who was appointed a Non-Executive Director of the Company on 25 March 2010, has succeeded James Nelson as Chairman of the Remuneration Committee.  James Nelson remains on the Board of the Company as Non-Executive Director and will continue to serve as a member of the Company's Remuneration Committee. Enquiries: Intermediate Capital Group PLC Jean-Christophe Rey Investor Relations Direct Line: +44(0) 203 201 7768 Intermediate Capital Group PLC Aneta Polk Company Secretary Direct Line: +44(0) 203 201 7750 This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Intermediate Capital Group PLC via Thomson Reuters ONE [HUG#1546903]