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Director Declaration

24 May 2012 10:49

RNS Number : 0299E

ICAP PLC

24 May 2012

ICAP plc (ICAP / the "Company")

Director Declaration

ICAP plc announces that it has been notified that Charles Gregson, non-executive Chairman of ICAP plc, has resigned as a director of International Personal Finance plc.

This disclosure is made pursuant to paragraph LR 9.6.14 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

24 May 2012

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
15th Aug 2011	10:00 am	RNS	Blocklisting Interim Review
15th Aug 2011	10:00 am	RNS	Blocklisting Interim Review
15th Aug 2011	10:00 am	RNS	Blocklisting Interim Review
15th Aug 2011	7:00 am	RNS	Transaction in Own Shares
12th Aug 2011	7:00 am	RNS	Transaction in Own Shares
11th Aug 2011	7:00 am	RNS	Transaction in Own Shares
10th Aug 2011	5:44 pm	RNS	Director/PDMR Shareholding
2nd Aug 2011	7:00 am	RNS	Transaction in Own Shares
1st Aug 2011	4:30 pm	RNS	Holding(s) in Company
1st Aug 2011	1:00 pm	RNS	Total Voting Rights
1st Aug 2011	7:00 am	RNS	Transaction in Own Shares
29th Jul 2011	7:00 am	RNS	Transaction in Own Shares
28th Jul 2011	7:00 am	RNS	Transaction in Own Shares
26th Jul 2011	7:00 am	RNS	Transaction in Own Shares
22nd Jul 2011	5:10 pm	RNS	Holding(s) in Company
22nd Jul 2011	7:00 am	RNS	Transaction in Own Shares
21st Jul 2011	4:30 pm	RNS	Holding(s) in Company
21st Jul 2011	7:00 am	RNS	Transaction in Own Shares
20th Jul 2011	7:00 am	RNS	Transaction in Own Shares
19th Jul 2011	7:00 am	RNS	Transaction in Own Shares
18th Jul 2011	4:37 pm	RNS	Holding(s) in Company
15th Jul 2011	8:14 am	RNS	CC PROVISIONALLY CLEARS STS/BUTLERS MERGER
14th Jul 2011	6:03 pm	RNS	Holding(s) in Company
13th Jul 2011	4:55 pm	RNS	Result of AGM
13th Jul 2011	7:00 am	RNS	Interim Management Statement
4th Jul 2011	3:06 pm	RNS	Annual Information Update
1st Jul 2011	1:11 pm	RNS	Total Voting Rights
10th Jun 2011	10:00 am	RNS	Annual Financial Report
9th Jun 2011	4:38 pm	RNS	Holding(s) in Company
3rd Jun 2011	5:30 pm	RNS	Transaction in Own Shares
1st Jun 2011	4:30 pm	RNS	Director/PDMR Shareholding
1st Jun 2011	10:37 am	RNS	Holding(s) in Company
1st Jun 2011	10:35 am	RNS	Holding(s) in Company
1st Jun 2011	9:57 am	RNS	Total Voting Rights
26th May 2011	5:31 pm	RNS	Director/PDMR Shareholding
26th May 2011	7:00 am	RNS	Transaction in Own Shares
19th May 2011	6:12 pm	RNS	Director/PDMR Shareholding
18th May 2011	4:29 pm	RNS	Director/PDMR Shareholding
18th May 2011	3:08 pm	RNS	Holding(s) in Company
18th May 2011	7:00 am	RNS	Preliminary statement for the year ended 31 March
3rd May 2011	5:16 pm	RNS	Total Voting Rights
27th Apr 2011	6:19 pm	RNS	Holding(s) in Company
15th Apr 2011	11:20 am	RNS	Merger Update
13th Apr 2011	5:46 pm	RNS	Holding(s) in Company
12th Apr 2011	1:41 pm	RNS	ICAP Renews Waiver
1st Apr 2011	4:15 pm	RNS	Director/PDMR Shareholding
1st Apr 2011	10:30 am	RNS	Total Voting Rights
31st Mar 2011	1:00 pm	RNS	Merger Update
1st Mar 2011	9:30 am	RNS	Total Voting Rights
14th Feb 2011	2:10 pm	RNS	Blocklisting Interim Review

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