TP ICAP Regulatory News (TCAP)

TP ICAP plc

18 February 2020

Appointment of Non-executive Director

TP ICAP plc (the "Company") is pleased to announce the appointment of Angela Crawford-Ingle to the role of Non-executive Director and a member of the Company's Audit, Risk, and Nominations and Governance Committees. She will assume the positions with effect from 16 March 2020.

Ms Crawford-Ingle, a chartered accountant, was a Partner specialising in Financial Services at PricewaterhouseCoopers for 30 years, during which time she led the Insurance and Investment Management Division. Her extensive career included audit experience of multinational and listed companies.

Ms Crawford-Ingle is currently Senior Independent Director and Chair of the Audit Committee at River and Mercantile Group plc, the listed asset manager and advisory business and Chair of the Audit Committee at Openwork Limited, a financial advice network. Ms Crawford-Ingle is also a Non-executive Director and Chair of the Audit Committee of Lloyds of London.

She has served in Non-executive Director roles at Beazley plc where she was Chair of the Audit and Risk Committee and Swinton Group Limited where she was Senior Independent Director and chaired the Audit and Risk Committees.

Commenting on Ms Crawford-Ingle's appointment, Richard Berliand, Chairman of TP ICAP plc, said: "We are very pleased to welcome Angela to the Board of the Company. She brings substantial experience, both from her executive career, as well as from her directorship roles, and will be a great addition to our Board."

TP ICAP plc confirms that there are no other details that are required to be disclosed under 9.6.13R of the Listing Rules of the Financial Conduct Authority.

ENDS

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

For investor enquiries please contact:

Al AlevizakosHead of Investor Relations and FP&AAlevizos.Alevizakos@tpicap.com

+44 (0) 203 933 3040

About TP ICAP

TP ICAP brings together buyers and sellers in global financial, energy and commodities markets. It is the world's largest wholesale market intermediary, with a portfolio of businesses that provide broking services, data & analytics and market intelligence, trusted by clients around the world. We operate from offices in 31 countries, supporting award-winning brokers with market-leading technology.

www.tpicap.com