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Last checked at 
27 Sep 2019 07:00
TP ICAP plc (the "COMPANY")
NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14R(2) AND OF FUTURE BOARD CHANGE
In accordance with Listing Rule 9.6.14R(2), the Company announces that Ms Angela Knight CBE, a Non-executive Director and Senior Independent Director of TP ICAP plc, was appointed on 25 September 2019 as a member of the Board of Encore Capital Group Inc, a company listed on NASDAQ.
In addition, the Company announces that, after almost nine years on the Board, it is Ms Knight's intention not to seek re-election as a Director of TP ICAP plc at its next Annual General Meeting, and will consequently be stepping down from the Board.
Richard Cordeschi
Group Company Secretary
Richard.Cordeschi@tpicap.com
+44 (0) 20 7200 7331
For media enquiries please contact:
William Baldwin-Charles,
Group Media Relations Director
William.Baldwin-Charles@tpicap.com
+44 (0) 20 7200 7124
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