TP ICAP Group plc
LEI: 2138006YAA7IRVKKGE63
8 February 2023
TP ICAP Group plc (the 'Company' or 'TP ICAP')
Changes to Senior Independent Director
The Company today announces changes to the roles and responsibilities of the following Non-executive Directors with effect from 1 March 2023:
• Kath Cates will assume the role of Senior Independent Director; and
• Michael Heaney will relinquish his role as Senior Independent Director and remain an Independent Non-executive Director.
The memberships of the Company's Board Committees remain unchanged.
This announcement is made in accordance with Listing Rule 9.6.11.
ENDS
For further information, please contact:
Vicky Hart
Group Company Secretary
Direct: +44 (0) 20 7200 7117
Email: Victoria.Hart@tpicap.com
For investor enquiries please contact:
Dominic Lagan
Head of Investor Relations
Direct: +44 (0) 20 3933 0447
Email: Dominic.Lagan@tpicap.com
About TP ICAP Group plc
About TP ICAP
· TP ICAP connects buyers and sellers in global financial, energy and commodities markets.
· It is 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:
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