IAP.L Regulatory News (IAP)

ICAP plc ("the Company")

Treasury shares

On 29 July 2015, the Company transferred a total of 8,190 shares as follows:

· 3,284 ordinary shares at £2.74 per share to a participant in its 2012 Sharesave Scheme;

· 4,410 ordinary shares at £2.72 per share to participants in its 2013 Sharesave Scheme; and

· 496 ordinary shares at £3.02 per share to a participant in its 2014 Sharesave Scheme.

These shares were previously held as treasury shares.

Following the above transactions, the Company holds 14,337,813 ordinary shares in treasury, and has 650,199,193 ordinary shares in issue (excluding treasury shares).

29 July 2015