TP ICAP PLC Directorate Change (2080F)

TIDMTCAP

RNS Number : 2080F

TP ICAP PLC

06 March 2020

TP ICAP plc

Appointment of Non-executive Director

TP ICAP plc (the "Company") is pleased to announce the appointment of Mark Hemsley to the role of Non-executive Director and as a member of the Company's Risk and Nominations & Governance Committees. He will assume the positions with effect from 16 March 2020.

Mr Hemsley has had an extensive and distinguished career in European capital markets and was President of Cboe Europe, the European arm of Cboe Global Markets Inc. until his recent retirement. Prior to that Mark was a founding employee of Bats Europe in 2008 and, in 2011, Mr Hemsley led the acquisition and integration of Chi-X Europe, building the organisation into the largest stock exchange in Europe. Bats was acquired by Cboe Global Markets in 2017 and Mr Hemsley assumed the role of President, Cboe Europe. Prior to joining Bats, Mr Hemsley was Managing Director and Chief Information Officer at LIFFE, running its Market Solutions group.

Commenting on Mark Hemsley's appointment, Richard Berliand, Chairman of TP ICAP plc, said: "We are very pleased to welcome Mark to the Board of the Company. He brings substantial experience from his executive career and will be able to draw on his extensive markets and infrastructure experience in his role on the Board."

TP ICAP plc confirms that there are no other details that are required to be disclosed under 9.6.13R of the Listing Rules of the Financial Conduct Authority.

ENDS

Richard Cordeschi

Group Company Secretary

[e-mail]

[phone]

For media enquiries please contact:

William Baldwin-Charles,

Group Media Relations Director

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[phone]

For investor enquiries please contact:

Al Alevizakos

Head of Investor Relations and FP&A

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[phone]

About TP ICAP

TP ICAP brings together buyers and sellers in global financial, energy and commodities markets. It is the world's largest wholesale market intermediary, with a portfolio of businesses that provide broking services, data & analytics and market intelligence, trusted by clients around the world. We operate from offices in 31 countries, supporting award-winning brokers with market-leading technology.

www.tpicap.com

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March 06, 2020 02:00 ET (07:00 GMT)