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2 Jun 2008 17:10
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ICAP plcΒ (the "Company")
Grant ofΒ optionsΒ under the Bonus ShareΒ Matching PlanΒ
OnΒ 29Β MayΒ 2008Β options over ordinary 10p shares in the Company were granted to the following directors under the Bonus Share Matching Plan.
DIRECTOR BASIC AWARD MATCHING AWARD
Michael Spencer 631,973 631,973
Mark Yallop 288,196 288,196
Matthew Lester 98,810 98,810
The exercise price for a Basic Award is Β£1 and the exercise price for a Matching Award is Β£1. The exercise period for this award will commence on the day of the announcement of the Company's annual results for the financial year ending on 31 March 2011Β and will last for a period ofΒ 5 years.
The aggregate of the awards, beingΒ 2,037,958Β ordinary 10p shares,Β willΒ be satisfied by sharesΒ held inΒ the ICAP Employee Share Trust.Β
ICAP plc
2 JuneΒ 2008
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