Director Declaration

ICAP plc (ICAP / the "Company")

Director Declaration

ICAP plc announces that it has been notified that Charles Gregson, non-executive Chairman of ICAP plc, has resigned as a director of International Personal Finance plc.

This disclosure is made pursuant to paragraph LR 9.6.14 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

24 May 2012