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Director Shareholding

26th May 2005 15:44

ICAP PLC26 May 2005 ICAP plc ("the Company") Directors' interests Mourant & Co. Trustees Limited as trustee of the ICAP Employee Share Trust (the"Trust") purchased 25,000 ordinary shares in ICAP plc at an average price of£2.7875 per share on 25 May 2005. The Company was advised of these transactionson 26 May 2005. Following the above transactions, the trustee of the Trust holds 1,372,215unallocated ordinary shares in ICAP plc. The Trust is a discretionary trust of which all employees and former employeesof ICAP plc and its subsidiaries are potential beneficiaries. Four of theCompany's directors, Michael Spencer, David Gelber, Jim Pettigrew and StephenMcDermott are therefore regarded for Companies Act purposes as being interestedin the ICAP plc shares held by the trustees of the Trust. This information is provided by RNS The company news service from the London Stock Exchange

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