TP ICAP Regulatory News (TCAP)

TP ICAP Group plc

LEI: 2138006YAA7IRVKKGE63

01 September 2023

TP ICAP Group plc

(the 'Company' or 'TP ICAP')

Director Declaration

Further to the Company's announcement on 24 July 2023 regarding Amy Yip's appointment as an Independent Non-executive Director and APAC Workforce Engagement Director of TP ICAP with effect from 1 September 2023, the Company advises that Amy has been appointed as a member of the Board's Audit Committee, Nominations & Governance Committee, and Remuneration Committee with effect from today.

As also announced on 24 July 2023, Edmund Ng will stand down as a Director of the Company with effect from 31 October 2023. This includes his roles as APAC Workforce Engagement Director and as a member of the Board's Audit Committee, Nominations & Governance Committee, and Remuneration Committee.

The memberships of the Company's Board Committees remain otherwise unchanged.

This announcement is made in accordance with the requirements of Listing Rules 9.6.11R. The Company confirms that there is no other information to be disclosed under the requirements of Listing Rule 9.6.14R and 9.6.13R.

ENDS

For further information, please contact:

Vicky Hart

Group Company Secretary

Email: CompanySecretarial@tpicap.com

Dominic Lagan

Head of Investor RelationsDirect: +44 (0) 20 3933 0447

Email: Dominic.Lagan@tpicap.com

Richard Newman

Group Head of Marketing and Communications

Direct: +44 (0) 7469 039 307

Email: Richard.Newman@tpicap.com

About TP ICAP Group plc

About TP ICAP

Further information on the company and its activities is available on the Company's website:

www.tpicap.com.