ICAP plc (the "Company")

Scrip Dividend Scheme

Following approval at the Company's annual general meeting held on 15 July 2009, the Company is offering shareholders the opportunity to take new ordinary shares in the Company, credited as fully paid, in lieu of cash dividends, by participating in a Scrip Dividend Scheme.

In relation to the interim dividend for the financial year ending 31 March 2010, the price of a new ordinary share under the Scrip Dividend Scheme has been set at 445.7 pence. This is the average of the Company's middle market quotations for the Company's ordinary shares for the five business days commencing on the ex-dividend date of 6 January 2010.

Mandate forms must be received by the Company's registrars, Capita, by no later that 5:00 pm on 29 January 2010 in order for elections under the Scrip Dividend Scheme to be effective in relation to this year's interim dividend.

The payment date in respect of this year's interim dividend is 19 February 2010.

Shareholders who have any questions regarding the Scrip Dividend Scheme should contact the Capita helpline on 0871 664 0565* (or +44 20 8639 3367 for calls made outside the United Kingdom).  

*Calls made to this number are charged at 10 pence per minute plus network charges.

13 January 2010

ENDS