Board announcement

ICAP plc

12 December 2014

ICAP plc board change

London, 12 December 2014 - ICAP plc (IAP.L), a leading markets operator and provider of post trade risk mitigation and information services, announces today that further to the announcement made on 30 September 2014, Iain Torrens, Group Finance Director, will step down from the Board with effect from 12 December 2014. As previously announced, he is leaving the Group to join TalkTalk Group PLC.

David Ireland, Chief Financial Officer, Group Finance, Tax and Treasury will act as Interim Group Finance Director until the Board appoints a permanent successor to Mr Torrens. The search is at an advanced stage and an announcement will be made in due course.

Michael Spencer, Group Chief Executive Office of ICAP, said, "During his time at ICAP Iain has made a meaningful and positive impact on the company as a valued member of the Board and as part of the senior management team. I want to thank Iain for the outstanding contribution he has made to ICAP and wish him success in the future."

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About ICAPICAP is a leading markets operator and provider of post trade risk mitigation and information services. Group companies provide services that match buyers and sellers in the wholesale markets in interest rates, credit, commodities, FX, emerging markets and equity derivatives through voice and electronic networks. Through our post trade risk and information services we help our customers manage and mitigate risks in their portfolios. For more information go to www.icap.com.