Directorate Changes

1 September 2011

Tullett Prebon plc

Directorate Changes

Tullett Prebon plc today announces the appointment of Angela Knight and Stephen
Pull as independent non-executive directors, with effect from 1 September 2011.
It also announces the forthcoming retirements of David Clark and Richard
Kilsby.

Angela Knight is the Chief Executive of the British Bankers' Association. She
was previously Chief Executive of the Association of Private Client Investment
Managers and Stockbrokers from 1997 to 2006, and was Member of Parliament for
Erewash from 1992 to 1997, serving as a Treasury Minister from 1995 to 1997.
Angela Knight is also a non-executive director of Brewin Dolphin Holdings plc.
Her previous non-executive director appointments include Lloyds TSB Plc
(2002-2006), Scottish Widows (1997-2006) and LogicaCMG Plc (1999-2008).

Stephen Pull has held a number of senior roles in the City. Most recently he
was Chairman of Corporate Broking at Nomura from 2008 to June 2011. He
previously worked in corporate broking at Lehman Brothers and Merrill Lynch.

There are no other disclosures required under rule 9.6.13 of the Listing Rules
of the Financial Services Authority in connection with the appointments of
Angela Knight and Stephen Pull.

David Clark will be retiring from the Board at the Annual General Meeting in
May 2012. He has served as a non-executive director of Tullett Prebon plc since
December 2006 and Senior Independent Director since June 2007, and previously
as a non-executive director of Collins Stewart Tullett plc from March 2003.

Richard Kilsby will be retiring from the Board on 31 December 2011. He has
served as a non-executive director and Chairman of the Audit Committee of
Tullett Prebon plc since December 2006, and previously as a non-executive
director of Collins Stewart Tullett plc from June 2005.

Angela Knight will take over as Senior Independent Director after a
familiarisation period, replacing David Clark, who will be Chairing the Audit
Committee until he retires at the next Annual General Meeting.


Enquiries:
Nigel Szembel, Head of Communications
Tullett Prebon plc
44 (0)20 7200 7722