Total Voting Rights

1 Sep 2008 10:00

ICAP plc ("the Company")

Voting rights and capital 

In conformity with the FSA's Disclosure and Transparency Rule 5.6.1, the Company advises the market that as at 1 September 2008 its capital consists of 649,647,192 ordinary shares.

The Company holds 519,714 ordinary shares in Treasury. The decrease results from the transfer of shares to meet the exercise of options under the Company's employee share option schemes.

Therefore the total number of voting rights in the Company is 649,127,478.

The above figure of 649,127,478 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 FSA's Disclosure and Transparency Rules.

1 September 2008