REG - TP ICAP Group plc - Directorate change

TP IcapAnnouncement

Wed 16:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260513:nRSM2188Ea&default-theme=true

RNS Number : 2188E  TP ICAP Group plc  13 May 2026

 

TP ICAP Group plc

LEI: 2138006YAA7IRVKKGE63

13 May 2026

 

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

 

Director Changes

 

The Company is pleased to announce the appointment of Jane Guyett and Paul
Newman as Independent Non-executive Directors of the Company. Jane's
appointment will be effective from 1 July 2026 and Paul's appointment
effective from 1 August 2026. On joining the Board Jane will assume the role
of Chair of the Remuneration Committee and join the Audit Committee. Paul will
join the Risk Committee and be the EMEA Workforce Engagement Director. Both
Jane and Paul will join the Nominations & Governance Committee.

 

Jane is currently the Senior Independent Director at Hiscox Group, a
Non-Executive Director at Royal London Mutual Insurance Society ('Royal
London') and BDO LLP. She Chairs the Remuneration Committees for Hiscox and
Royal London and the Risk Oversight Committee at BDO. The majority of Jane's
executive career was spent at Bank of America, where she served in leadership
roles including COO for Global Markets EMEA & Asia.

 

Paul brings over 40 years of experience in capital markets, wholesale broking,
and commodity derivatives. He spent more than 25 years at ICAP plc, where he
founded the firm's commodities arm in 1990 and served as Executive Managing
Director, and subsequently Chair of ICAP Energy until 2016, and as Chair of
ICAP Shipping from 2008 to 2014. He was a director at NEX Group plc from 2016
until its acquisition by CME Group in 2018.

Commenting on Jane and Paul's appointments, Richard Berliand, Chair of TP ICAP
Group plc, said:

 

"We are very pleased to welcome both Jane and Paul to the Board of the
Company. They both bring substantial capital markets, broking and securities
experience from their respective executive career and directorship roles, and
each will be a great addition to our Board."

 

The Company also announces that Tracy Clarke and Mark Hemsley, Independent
Non-executive Directors, will stand down as Directors of the Company with
effect from 30 June 2026. Commenting on their future departure, Richard
Berliand, said:

 

"The Board would like to thank both Tracy and Mark for their significant
contribution to the Board during their tenure. The insights, challenge, and
advice that they have been able to bring to the debate is much appreciated".

 

This announcement is made in accordance with UK Listing Rules 6.4.8R and there
are no other additional matters that require disclosure under Listing Rule
6.4.6.

 

 

 

ENDS

 

For further information, please contact:

 

Victoria Hames

Company Secretariat

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

 

Derek Brown

Head of Investor Relations

Direct: +44 (0) 20 3933 0447

Email: Derek.brown@tpicap.com (mailto:Derek.brown@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

 

 ●    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) .

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAEXLFFQELFBBB



            Copyright 2019 Regulatory News Service, all rights reserved