Directorate Change

Press Release

Directorate Change

London, 30 September 2014 - ICAP plc (IAP.L), announces that Iain Torrens, Group Finance Director, is leaving the Group to join TalkTalk Group PLC.

The Board has begun a process to search for his replacement and has appointed Spencer Stuart to seek a successor to Mr Torrens, which will be announced in due course. Until then, Mr Torrens has agreed to remain with the Group to ensure a smooth transition.

ICAP wishes him well for the future.

Ends

Contacts:

Serra Balls Group Head of Communications +44 (0) 20 7050 7103

Alex Dee Head of Investor Relations +44 (0) 20 7050 7123

About ICAP

ICAP 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.