Scrip dividend shares and PDMR holding

ICAP plc (the "Company")

Scrip dividend shares and person discharging managerial responsibility shareholding

Following the offering of the scrip dividend in respect of the final dividend for the year ended 31 March 2010, the Company will be allotting 6,267,039 ordinary shares of 10p each to those shareholders who elected to receive the scrip dividend. Application for listing will be made next week and the shares will be allotted on 20 August 2010, the final dividend payment date.

The Company has been notified by Charles Gregson, the Chairman of the Company, that he has acquired 4,348 ordinary shares in the Company as a result of electing to receive scrip dividend shares in respect of some of his holding in the Company for the final dividend for the year ended 31 March 2010. Following this transaction, Charles Gregson will have an interest in 221,631 ordinary shares in the Company.

Contacts

Mike Sheard Director of Corporate Communications +44 (0) 20 7050 7103

ICAP plc

11 August 2010