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Director Declaration

1st Sep 2023 15:00

RNS Number : 1707L
TP ICAP Group plc
01 September 2023
 

TP ICAP Group plc

LEI: 2138006YAA7IRVKKGE63

01 September 2023

 

TP ICAP Group plc

(the 'Company' or 'TP ICAP')

 

Director Declaration

 

Further to the Company's announcement on 24 July 2023 regarding Amy Yip's appointment as an Independent Non-executive Director and APAC Workforce Engagement Director of TP ICAP with effect from 1 September 2023, the Company advises that Amy has been appointed as a member of the Board's Audit Committee, Nominations & Governance Committee, and Remuneration Committee with effect from today.

 

As also announced on 24 July 2023, Edmund Ng will stand down as a Director of the Company with effect from 31 October 2023. This includes his roles as APAC Workforce Engagement Director and as a member of the Board's Audit Committee, Nominations & Governance Committee, and Remuneration Committee.

 

The memberships of the Company's Board Committees remain otherwise unchanged.

 

This announcement is made in accordance with the requirements of Listing Rules 9.6.11R. The Company confirms that there is no other information to be disclosed under the requirements of Listing Rule 9.6.14R and 9.6.13R.

 

ENDS

 

For further information, please contact:

 

Vicky Hart

Group Company Secretary

Email: [email protected]

 

Dominic Lagan

Head of Investor RelationsDirect: +44 (0) 20 3933 0447

Email: [email protected]

 

Richard Newman

Group Head of Marketing and Communications

Direct: +44 (0) 7469 039 307

Email: [email protected]

 

About TP ICAP Group plc

 

About TP ICAP

●

TP ICAP connects buyers and sellers in global financial, energy and commodities markets.

●

We are the world's leading wholesale market intermediary, with a portfolio of businesses that provide broking services, data & analytics and market intelligence, trusted by clients around the world.

●

We operate from more than 60 offices across 28 countries, supporting brokers with award-winning and market-leading technology.

 

Further information on the company and its activities is available on the Company's website:

www.tpicap.com.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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TP ICAP
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