ICAP plc ("the Company")

Scrip Dividend Scheme

The Company announces that, in accordance with the Scrip Dividend Circular, the Scrip Dividend Alternative, in respect of the interim dividend for the six-month period to 30 September 2009, will be automatically cancelled due to the closing ordinary share price on 29 January 2010 being below 445.7p, the Scrip Calculation Price.

Any elections made will be disregarded in respect of this interim dividend and a cash dividend of 5.11p per ordinary share will be paid on 19 February 2010 to all shareholders on the register on 8 January 2010.

1 February 2010