Director/PDMR Shareholding

ICAP plc (the "Company")

Person discharging managerial responsibility (PDMR) shareholding

On 20 November 2013, the Company was notified that Iain Torrens, a PDMR, had exercised 3,125 options under the 2010 Sharesave Scheme at an exercise price of £2.88 per share and has sold those shares on the London Stock Exchange at an average price of £3.873. These shares represent 0.00048% of the total voting rights of the Company.

Following these transactions, Iain Torrens has a personal interest of 427,211 shares representing 0.066% of the total voting rights of the Company.

ICAP plc

20 November 2013