Director Declaration

ICAP plc (ICAP / the "Company")

Director Declaration

ICAP plc announces that it has been notified that Hsieh Fu Hua, a non-executive director of ICAP plc, has been appointed a non-executive director of Tiger Airways Holdings Limited and United Overseas Bank Limited. Both Tiger Airways Holdings Limited and United Overseas Bank Limited are listed on the Singapore Stock Exchange.

This disclosure is made pursuant to paragraph LR 9.6.14 of the FSA's Listing Rules.

Contact:

Brigitte Trafford Director of Corporate Affairs, ICAP plc Tel: + 44 20 7050 7103

Alex Dee Head of Investor Relations, ICAP plc Tel: + 44 20 7050 7123

ICAP plc

17 January 2012