Director Declaration

ICAP plc (ICAP / the "Company")

Director Declaration

Changes to ICAP's Remuneration Committee

ICAP plc announces that, with effect from 11 July 2012, Hsieh Fu Hua has joined the Remuneration Committee to replace John Sievwright who has resigned as a member of the Remuneration Committee.

This disclosure is made pursuant to paragraph LR 9.6.11 of the FSA's Listing Rules.

Contact:

Brigitte Trafford Director of Corporate Affairs, ICAP plc Tel: + 44 20 7050 7103

Alex Dee Head of Investor Relations, ICAP plc Tel: + 44 20 7050 7123

ICAP plc

11 July 2012