Directorate Change

23 December 2015

London, 23 December 2015 - ICAP plc (IAP.L), a leading markets operator and provider of post trade risk mitigation and information services, announces today that independent non-executive director Diane Schueneman will resign from the Board on 31 December 2015 to concentrate on other commitments.

Diane will step down from her roles as member of the Nomination, Audit, Risk and Remuneration Committees of ICAP. Diane will also resign from her role as non-executive director of ICAP Global Derivatives Limited and ICAP SEF (US) LLC.

Commenting on the news Charles Gregson, Chairman of ICAP, said: "Diane has been a longstanding member of the ICAP Board and has made an excellent contribution over these past five years. On behalf of all members of the Board, I would like to thank her for all she has given ICAP".

Notes

There are no further details required to be disclosed under LR 9.6.11R of the Listing Rules.

About ICAP

ICAP is a leading markets operator and provider of post trade risk mitigation and information services. The Group matches buyers and sellers in the wholesale markets in interest rates, credit, commodities, FX, emerging markets and equity derivatives through voice and electronic networks. Through our post trade risk and information services we help our customers manage and mitigate risks in their portfolios. For more information go to www.icap.com.

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Bryony Scragg
Head Of Media Relations
bryony.scragg@nex.com +44 20 7818 9689 LinkedIn
Bryony scragg
Casey Sheets
Media Relations (US)
casey.sheets@nex.com +1 212 521 4627 LinkedIn
Casey Sheets

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