TP ICAP PLC Directorate Change (3047Q)

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RNS Number : 3047Q

TP ICAP PLC

18 October 2019

DIRECTORATE CHANGE

TP ICAP plc ("TP ICAP") announces that David Shalders will step down from the Board of TP ICAP with effect from 30 October 2019. This follows today's announcement by London Stock Exchange Group plc ("LSEG") of his appointment, in November 2019, as Chief Integration Officer and a member of the Executive Committee at LSEG.

David Shalders is Chairman of TP ICAP's Risk Committee and a member of its Remuneration, Audit and Nominations and Governance Committees. TP ICAP will announce a replacement for David in due course but in the meantime Michael Heaney, who has been a Non-executive Director of TP ICAP and member of the Risk Committee since January 2018, will assume the Chairmanship of the Risk Committee on an interim basis with effect from 30 October 2019.

Richard Berliand, Chairman of TP ICAP, said: "On behalf of the Board, I would like to thank David for his valuable contribution to our Group over the past six years, and we wish him well for the future."

ENDS

Richard Cordeschi

Group Company Secretary

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[phone]

For media enquiries please contact:

William Baldwin-Charles,

Group Media Relations Director

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[phone]

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October 18, 2019 02:10 ET (06:10 GMT)