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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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9th Dec 2008	5:15 pm	RNS	Holding(s) in Company
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11th Aug 2008	4:10 pm	RNS	Treasury Stock
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1st Aug 2008	4:00 pm	RNS	Holding(s) in Company
1st Aug 2008	11:40 am	RNS	Total Voting Rights
25th Jul 2008	4:00 pm	RNS	Director/PDMR Shareholding
24th Jul 2008	5:40 pm	RNS	Director/PDMR Shareholding
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15th Jul 2008	4:30 pm	RNS	AGM: Chairman's Proxy Votes
8th Jul 2008	4:00 pm	RNS	Director/PDMR Shareholding
8th Jul 2008	11:54 am	RNS	Transaction in Own Shares
4th Jul 2008	3:15 pm	RNS	Director/PDMR Shareholding

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