Total Voting Rights

ICAP plc ("the Company")

Voting rights and capital

In conformity with the FCA's Disclosure and Transparency Rule 5.6.1, the Company advises the market that as at 2 January 2015 its capital consists of 664,537,006 ordinary shares.

The Company holds 15,884,687 ordinary shares in Treasury.

Therefore the total number of voting rights in the Company is 648,652,319.

The above figure of 648,652,319 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, ICAP plc under the FCA's Disclosure and Transparency Rules.

2 January 2015