Director/PDMR Shareholding

ICAP plc (the "Company")

Person discharging managerial responsibility (PDMR) shareholding

On 13 December 2016, IPGL (Holdings) Ltd, a party connected to Michael Spencer, Group Chief Executive Officer, notified the Company that, due to a change in the Company's total voting rights, IPGL (Holdings) Ltd's interest in ICAP plc was 15.94%. There was no change in the number of shares held by IPGL (Holdings) Ltd which remained as follows:

IPGL Ltd 350,000 ordinary shares via a contract for difference;

INCAP Finance BV 59,819,560 ordinary shares; and

INCAP Overseas BV 45,750,000 ordinary shares.

Michael Spencer owns a majority shareholding in IPGL (Holdings) Ltd and is deemed to be interested in all the shares in ICAP plc held by IPGL Ltd, INCAP Finance BV and INCAP Overseas BV, which are wholly owned subsidiaries of IPGL (Holdings) Ltd. 

Following this notification, Michael Spencer is deemed to be interested in 105,919,560 shares. Michael Spencer's has a total interest in ICAP plc of 109,908,943 shares, 16.54% based on total voting rights of 664,537,006.

ICAP plc

13 December 2016

Contact:

Victoria Mellor Group Head of Marketing and Communications, ICAP plc Tel: +44 20 7029 9074

Alex Dee Head of Investor Relations, ICAP plc Tel: + 44 20 7050 7420