Director/PDMR Shareholding

ICAP plc (the 'Company')

Persons discharging managerial responsibility shareholding

On 2 December 2014, Iain Torrens an executive director of ICAP plc exercised his basic award under the Bonus Share Matching Plan (BSMP) awarded to him on 26 May 2011.

52,983 shares of 10p each in the Company were transferred to him at an exercise cost of £1. Iain Torrens sold on the London Stock Exchange on 2 December 2014 a total of 52,983 shares at an average price of £4.088928 per share.

Following this transaction Iain Torrens has a personal interest of 441,861 shares representing 0.06814% of the total voting rights of the Company.

Further enquiries:

Serra Balls, Group Head of Communications, 020 7050 7124

Alex Dee, Head of Investor Relations, 020 7050 7123

ICAP plc

2 December 2014