TP ICAP Regulatory News (TCAP)

Directorate Change

London, 3 September 2018: TP ICAP plc, the world's largest interdealer broker, is pleased to announce the appointment of Philip Price as an Executive Director, with immediate effect.

Following a review of the balance of Non-Executive versus Executive representation, the Nominations and Governance Committee determined that in order to maintain a sufficient contribution from the Executive team, Philip Price, who is TP ICAP's Group General Counsel and Global Head of Compliance, would be appointed to the Board as an Executive Director.

Mr Price has extensive experience in the legal and regulatory aspects of financial services. Having worked in London and Hong Kong, he qualified as a solicitor at CMS in 1990 and subsequently joined Tiphook plc rising to the position of General Counsel and Company Secretary. He was Group Legal Adviser at Dresdner Kleinwort Wasserstein from 1995 to 1997 and was Managing Director and Head of EMEA Corporate Legal Services at UBS AG from 1997 to 2006. He was based in Monaco as General Counsel and COO at SRM Global Fund between 2006 and 2009 and was subsequently Company Secretary and General Counsel at Candover Investments plc from 2009 to 2012. Prior to joining Tullett Prebon plc in 2015 he was a partner and General Counsel at Arle Capital between 2012 and 2014.

There is no other information to be disclosed under the requirements of Listing Rule 9.6.13R in relation to this appointment.

Rupert Robson, Group Chairman, said: "I would like to welcome Philip to the Board. Given the increasingly complicated and fast paced regulatory environment in which we operate, we are certain to benefit from his considerable and wide-ranging experience. He has already proven himself an invaluable adviser to the Board as Group General Counsel and Global Head of Compliance, and we are fortunate to now be able to draw on his expertise in an Executive capacity."

Enquiries:

Jamie Dunkley, Group Media Relations DirectorTP ICAP plcjamie.dunkley@tpicap.com+44 (0) 20 7200 7524