TP ICAP Group PLC

Declaration of Voting Results & Voting Rights Announcements • Oct 2, 2025

National Storage Mechanism | Additional information

RNS Number : 8128B

TP ICAP Group plc

02 October 2025

TP ICAP Group plc

LEI: 2138006YAA7IRVKKGE63

02 October 2025

TP ICAP Group plc (the 'Company' or 'TP ICAP')

Director's Declaration

The Company announces that Tracy Clarke, a Non-executive Director and Remuneration Committee Chair of the Company, will be appointed as a Non-executive Director of Inchcape plc with effect from 31 December 2025.

This announcement is made in accordance with the requirements of UK Listing Rule 6.4.9(2).

ENDS

For further information, please contact:

Vicky Hart

Group Company Secretary

Email: [email protected]    

Dominic Lagan

Head of Investor Relations

Direct: +44 (0) 20 3933 0447

Email: [email protected]

Richard Newman

Group Head of Marketing and Communications

Direct: +44 (0) 7469 039 307

Email: [email protected]

About TP ICAP Group plc

About TP ICAP

●	TP ICAP connects buyers and sellers in global financial, energy and commodities markets.
●	We are the world's leading 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 more than 60 offices across 27 countries, supporting brokers with award-winning and market-leading technology.

Further information on the company and its activities is available on the Company's website:

www.tpicap.com .

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