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Director Declaration

11 Jul 2012 16:35

RNS Number : 4719H

ICAP PLC

11 July 2012

ICAP plc (ICAP / the "Company")

Director Declaration

Changes to ICAP's Remuneration Committee

ICAP plc announces that, with effect from 11 July 2012, Hsieh Fu Hua has joined the Remuneration Committee to replace John Sievwright who has resigned as a member of the Remuneration Committee.

This disclosure is made pursuant to paragraph LR 9.6.11 of the FSA's Listing Rules.

Contact:

Brigitte Trafford Director of Corporate Affairs, ICAP plc Tel: + 44 20 7050 7103

Alex Dee Head of Investor Relations, ICAP plc Tel: + 44 20 7050 7123

ICAP plc

11 July 2012

This information is provided by RNS

The company news service from the London Stock Exchange

END

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6th Dec 2012	5:47 pm	RNS	Holding(s) in Company
3rd Dec 2012	12:00 pm	RNS	Total Voting Rights
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11th Jul 2012	7:00 am	RNS	Interim Management Statement
4th Jul 2012	3:01 pm	RNS	Annual Information Update
2nd Jul 2012	11:18 am	RNS	Total Voting Rights
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29th May 2012	4:37 pm	RNS	Director/PDMR Shareholding
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18th May 2012	4:17 pm	RNS	Acquisition
17th May 2012	1:22 pm	RNS	Holding(s) in Company
16th May 2012	5:10 pm	RNS	Director/PDMR Shareholding
16th May 2012	7:00 am	RNS	Final Results
1st May 2012	11:15 am	RNS	Total Voting Rights
2nd Apr 2012	10:30 am	RNS	Total Voting Rights
30th Mar 2012	5:27 pm	RNS	Director/PDMR Shareholding
28th Mar 2012	7:00 am	RNS	Trading Statement

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