ICAP plc board change

ICAP plc board change

London, 31 March 2014 - ICAP plc (IAP.L), a leading markets operator and provider of post trade risk mitigation and information services, today announces that John Nixon, Group Executive Director, Americas, has announced his intention to retire from his role at the end of March 2015 after 16 years with the Group in various senior positions.

John represents ICAP's Americas-based businesses on the ICAP board and is also Chairman of i-Swap and the ICAP SEF. Prior to his appointment to the board in 2008, John served from 1998 to 2002 as a non-executive director. He has been a member of the ICAP Global Executive Management Group since 2003 with responsibility for strategic acquisitions.

Charles Gregson, Chairman, commented: "On behalf of the board, I would like to thank John for his contribution to ICAP. He has led the development and growth of our Americas business during a period of significant regulatory change, including overseeing the launch of i-Swap and our SEF. We wish him every success in his future endeavours."

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About ICAP

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