Director/PDMR Shareholding

ICAP plc (the "Company")

Person discharging managerial responsibility (PDMR) shareholding

On 19 November 2014, the Company was notified that IPGL Limited, a connected party to Michael Spencer, Group Chief Executive Officer, purchased an interest of 250,000 ordinary shares of 10p in the Company (0.03855%) at a price of 395.95 pence per share by means of a contract for difference.

Michael Spencer owns a majority shareholding in IPGL Limited and is deemed to be interested in all the shares in ICAP plc held by IPGL Limited and its wholly owned-subsidiary INCAP Finance B.V. and its wholly owned subsidiary INCAP Overseas B.V. Following this transaction, Michael Spencer is deemed to be interested in 105,819,560 shares. Michael Spencer's has a total interest in ICAP plc of 109,619,544 shares, 16.91% based on total voting rights of 648,351,277.

ICAP plc

19 November 2014

Contact:

Serra Balls Group Head of Communications, ICAP plc Tel: +44 20 7050 7103

Alex Dee Head of Investor Relations, ICAP plc Tel: + 44 20 7050 7123