TP ICAP plc announced that, for personal reasons, it is Ms .Lorraine Trainer's intention not to seek re-election as a Director of the Company at its next Annual General Meeting to be held on 13 May 2020 ("AGM") and she will consequently be stepping down from the Board of the Company after that meeting. On 27 September 2019, the Company announced that Ms Angela Knight CBE would not be seeking re-election as a Director of the Company at the AGM. However, in light of Ms Trainer's decision, TP ICAP is now pleased to announce that Ms Knight has agreed to remain on the Board and will therefore seek re-election as a Director of the Company at the AGM. Ms Knight will remain the Company's Senior Independent Director and will also assume the Chair of the Remuneration Committee, of which she has been a member for some years, with effect from 13 May 2020. It is expected that Ms Knight will remain on the Board at the latest until the 2021 Annual General Meeting.