IAP.L Regulatory News (IAP)

ICAP plc (the 'Company')

Persons discharging managerial responsibility shareholding

On 19 May 2015, the Group Chief Executive Officer purchased shares to be held by him as investment shares under the ICAP plc 2013 Bonus Share Matching Plan (BSMP). Details of this transaction are as follows:

Michael Spencer purchased 86,115 shares of 10p each in the Company. These shares represent 0.013% of the total voting rights of the Company. The shares were purchased at a price of £5.552764 per share. Following this transaction, Michael Spencer has a personal interest of 3,886,099 ordinary shares of 10p each in the Company. Michael Spencer owns a majority shareholding in IPGL (Holdings) Limited, of which INCAP Finance BV is a wholly-owned subsidiary. Accordingly, Michael Spencer is deemed to be interested in all the shares in ICAP plc held by INCAP Finance BV and its indirect wholly-owned subsidiary, INCAP Overseas BV, totalling 105,819,560 shares. This includes IPGL Limited's 250,000 shares acquired via a contract for difference. A further 3,516,558 shares are held by Sanne Fiduciary Services Limited as trustee of the ICAP Employee Share Trust. The shares held in the ICAP Employee Share Trust include basic awards to Michael Spencer under the BSMP and matching awards under the BSMP in respect of which there are no unsatisfied performance or continuity of employment conditions. Michael Spencer therefore has a total interest in ICAP plc of 109,705,659 shares, 16.89% based on total voting rights of 649,664,966.

Further enquiries:

Serra Balls, Group Head of Communications, 020 7050 7103

Alex Dee, Head of Investor Relations, 020 7050 7123

ICAP plc

19 May 2015