Annual Financial Report

ICAP plc (the "Company")

The Company has issued to shareholders the annual report and financial statements for the year ended 31 March 2012, the notice of annual general meeting 2012 and the form of proxy.

The Company's annual general meeting will be held on Wednesday 11 July 2012 at 11.00am at 2 Broadgate, London EC2M 7UR.

Copies of the annual report and financial statements for the year ended 31 March 2012 and the notice of annual general meeting 2012 are available to view or download from the Company's website, www.icap.com, and have been uploaded to the National Storage Mechanism at www.hemscott.com/nsm.do .

8 June 2012

ENDS