Director declaration

25 June 2015

In accordance with Listing Rule 9.6.14R(2), ICAP plc (IAP.L) today announces the appointment of Diane Schueneman, a non-executive director of ICAP plc, as a non-executive director of Barclays PLC and Barclays Bank PLC with immediate effect.

ENDS

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Alex Dee Head of Investor Relations +44 (0)20 7050 7123

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