IAP.L Regulatory News (IAP)

ICAP plc (the 'Company')

Persons discharging managerial responsibility shareholding

On 14 May 2014, the executive directors of ICAP plc purchased shares to be held by them as investment shares under the ICAP plc 2013 Bonus Share Matching Plan. Details of these transactions are as follows:

Michael Spencer purchased 47,343 shares of 10p each in the Company. These shares represent 0.007% of the total voting rights of the Company. The shares were purchased at a price of £3.889 per share. Following this transaction, Michael Spencer has a personal interest of 3,799,984 ordinary shares of 10p each in the Company. Michael Spencer, together with trusts for the benefit of his children of which he is one of joint trustees, own a majority shareholding in IPGL Ltd, 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 wholly-owned subsidiary, INCAP Overseas BV, totalling 105,569,560 shares. A trust of which Michael Spencer's children are beneficiaries and he is a joint trustee owns a further 50,000 shares. Michael Spencer has an interest in a further 3,284 share options under the SAYE scheme. Michael Spencer therefore has a total interest in ICAP plc of 109,422,828 shares, 16.89% based on total voting rights of 647,832,610.

Iain Torrens purchased 67,633 ordinary shares of 10p each in the Company. These shares represent 0.01% of the total voting rights of the Company. The shares were purchased at a price of £3.889 per share. Following these transactions, Iain Torrens has a personal interest of 494,844 shares representing 0.076% of the total voting rights of the Company.

John Nixon purchased 89,227 ordinary 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 £3.889 per share. Additionally, John Nixon was transferred at nil cost 476,852 ordinary shares of 10p each in the Company, in satisfaction of a promise to receive shares made to him on 26 May 2011. John Nixon sold on the London Stock Exchange on 14 May 2014 a total of 476,852 shares at an average price of £3.881654 per share. Following these transactions, John Nixon has a personal interest of 298,613 shares representing 0.046% of the total voting rights of the Company.

Further enquiries:

Serra Balls, Group Head of Communications, 020 7050 7124

Alex Dee, Head of Investor Relations, 020 7050 7123

ICAP plc

14 May 2014