Director/PDMR Shareholding

ICAP plc (the "Company")

Persons discharging managerial responsibility (PDMR) shareholding

On 2 June 2010, the Company was notified that EES Trustees International Limited, as Trustee of the ICAP Employee Share Trust, transferred at nil cost the following ordinary shares of 10p each (ordinary shares) in the Company to the following PDMRs in satisfaction of the second tranche of the 2008 basic award and the first tranche of the 2009 basic award of shares under the ICAP plc Senior Management Long Term Incentive Plan:

Doug Rhoten 139,097

Gil Mandelzis 883

David Rutter 29,882

In order to meet the tax liability which is incurred immediately by the vesting of those shares, the following sales of shares were made on the London Stock Exchange on 2 June 2010 at an average price of £3.864122 per share.

Doug Rhoten 139,097

Gil Mandelzis 422

David Rutter 11,977

Following these transactions, these PDMRs had the following interests in ordinary shares in the Company:

Doug Rhoten Nil

Gil Mandelzis 145,778

David Rutter 17,905

Contact:

Mike Sheard Director of Corporate Affairs, ICAP plc Tel: + 44 20 7050 7103

ICAP plc

2 June 2010