REG - TP ICAP Group plc - Director Declaration

TP IcapAnnouncement

01/09/2023 15:00

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RNS Number : 1707L  TP ICAP Group plc  01 September 2023

TP ICAP Group plc

LEI: 2138006YAA7IRVKKGE63

01 September 2023

 

TP ICAP Group plc

(the 'Company' or 'TP ICAP')

 

Director Declaration

 

Further to the Company's announcement on 24 July 2023 regarding Amy Yip's
appointment as an Independent Non-executive Director and APAC Workforce
Engagement Director of TP ICAP with effect from 1 September 2023, the Company
advises that Amy has been appointed as a member of the Board's Audit
Committee, Nominations & Governance Committee, and Remuneration Committee
with effect from today.

 

As also announced on 24 July 2023, Edmund Ng will stand down as a Director of
the Company with effect from 31 October 2023. This includes his roles as APAC
Workforce Engagement Director and as a member of the Board's Audit Committee,
Nominations & Governance Committee, and Remuneration Committee.

 

The memberships of the Company's Board Committees remain otherwise unchanged.

 

This announcement is made in accordance with the requirements of Listing Rules
9.6.11R. The Company confirms that there is no other information to be
disclosed under the requirements of Listing Rule 9.6.14R and 9.6.13R.

 

ENDS

 

For further information, please contact:

 

Vicky Hart

Group Company Secretary

Email: CompanySecretarial@tpicap.com (mailto:companysecretarial@tpicap.com)
 

 

Dominic Lagan

Head of Investor Relations

Direct: +44 (0) 20 3933 0447

Email: Dominic.Lagan@tpicap.com (mailto:Dominic.Lagan@tpicap.com)

 

Richard Newman

Group Head of Marketing and Communications

Direct: +44 (0) 7469 039 307

Email: Richard.Newman@tpicap.com (mailto:Richard.Newman@tpicap.com)

 

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 28 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 (http://www.tpicap.com/) .

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