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Director/PDMR Shareholding

25th May 2007 12:30

ICAP PLC25 May 2007 ICAP plc (the "Company") Grant of options under the Bonus Share Matching Plan On 24 May 2007 options over ordinary 10p shares in the Company were granted tothe following directors under the Bonus Share Matching Plan. DIRECTOR BASIC AWARD MATCHING AWARD Michael Spencer 541,985 541,985 Mark Yallop 212,450 212,450 Matthew Lester 51,932 51,932 The exercise price for a Basic Award is £1 and the exercise price for a MatchingAward is £1. The exercise period for this award will commence on the day of theannouncement of the Company's annual results for the financial year ending on 31March 2010 and will last for a period of 5 years. The aggregate of the awards, being 1,612,734 ordinary 10p shares, are to besatisfied by shares held in the ICAP Employee Share Trust (the "Trust"). ICAP plc 25 May 2007 This information is provided by RNS The company news service from the London Stock Exchange

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