Directorate Change

ICAP plc board appointment

London, 10 July 2013 - ICAP plc (IAP.L), a leading markets operator and provider of post trade risk mitigation and information services, today announces that, following the announcement of board changes on 7 June 2013 and the annual general meeting held earlier today, Ivan Ritossa was appointed as a non-executive director of the Company. He has also been appointed to the Remuneration and Risk Committees.

The following information is notified in accordance with paragraph 9.6.13R of the Financial Conduct Authority's Listing Rules:

Directorships held in the last five years:

Executive director of Barclays Saudi Arabia

Non-executive director of ABSA Group Limited

Non-executive director of ABSA Bank Limited

There are no other matters to disclose in accordance with paragraph 9.6.13R of the Listing Rules and, at the date of this notification, Mr Ritossa does not hold any shares in ICAP plc.

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

Notes to editors

Ivan Ritossa

Ivan Ritossa joined Barclays in 2002 as global head of foreign exchange in London and later relocated to Singapore. In 2007, he assumed additional responsibility as head of global markets Asia Pacific, and prime services in 2008. He was appointed deputy head of FICC in September 2010, and took on his most recent role in June 2011 as head of Latin America, Central and Eastern Europe, the Middle East and Africa for the Investment Bank at Barclays.

Prior to joining Barclays in 2002, Ivan Ritossa was co-global head of foreign exchange at Lehman Brothers in London. He joined Lehman Brothers in 1999 as head of European foreign exchange, having previously been global head of foreign exchange at Bankers Trust.

About ICAP

ICAP is a leading markets operator and provider of post trade risk mitigation and information services. The Group matches buyers and sellers in the wholesale markets in interest rates, credit, commodities, FX, emerging markets and equity derivatives through voice and electronic networks. Through its post trade risk mitigation and information services ICAP helps customers manage and mitigate risks in their portfolios. For more information, go to www.icap.com.