Annual Information Update

TULLETT PREBON PLC (the "Company") Annual Information Update for the 12 months up to and including 11 May 2011. This Annual Information Update is required under Prospectus Rule 5.2. The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. 1. Tullett Prebon plc - Regulatory announcements The following UK regulatory announcements have been made by the Company via a Regulatory Information Service during the previous 12 months. Copies of these announcements can be viewed at the London Stock Exchange's website at www.londonstockexchange.com under the code "TLPR". Date of publication Regulatory headline 27 April 2011 Holding(s) in Company 21 April 2011 Director/PDMR Shareholding 21 April 2011 Director/PDMR Shareholding 11 April 2011 Holding(s) in Company 08 April 2011 Annual Financial Report 2010 18 March 2011 Senior Management Changes in New York 15 March 2011 Holding(s) in Company 14 March 2011 Holding(s) in Company 08 March 2011 Final Results 2010 02 March 2011 Holding(s) in Company 09 February 2011 Notice of Preliminary Results 13 December 2010 Holding(s) in Company 07 December 2010 Holding(s) in Company 16 November 2010 Director/PDMR Shareholding 12 November 2010 Interim Management Statement 22 October 2010 Holding(s) in Company 28 September 2010 Directorate Change 28 September 2010 Holding(s) in Company 02 August 2010 Half Year Report 19 July 2010 Notice of Results 14 July 2010 Holding(s) in Company 13 July 2010 Holding(s) in Company 12 July 2010 Holding(s) in Company 09 July 2010 Holding(s) in Company 21 June 2010 Director/PDMR Shareholding 15 June 2010 Holding(s) in Company 11 June 2010 Holding(s) in Company 04 June 2010 Holding(s) in Company 28 May 2010 Directorate Change 25 May 2010 Holding(s) in Company 24 May 2010 Director/PDMR Shareholding 24 May 2010 Director/PDMR Shareholding 17 May 2010 Holding(s) in Company 13 May 2010 Statement re Possible Offer 13 May 2010 AGM Statement and Interim Management Statement 13 May 2010 Result of AGM 13 May 2010 Result of AGM - Voting 12 May 2010 Annual Information Update 2. Tullett Prebon plc - Documents filed with the Registrar of Companies The following documents have been filed by the Company with the Registrar of Companies during the previous 12 months. Copies of these documents may be obtained from Companies House (e-mail: enquiries@companies-house.gov.uk) at: Companies House Crown Way Cardiff CF14 3UZ Or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk. Date Type Description 26 April 2011 AA GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 17 February 2011 CC04 STATEMENT OF COMPANY'S OBJECTS 12 November 2010 CH01 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT HUGO WYNNE ROBSON / 30/09/2010 11 October 2010 AP01 DIRECTOR APPOINTED MICHAEL CATHEL FALLON 16 August 2010 CH01 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 29/06/2010 07 June 2010 AR01 05/05/10 BULK LIST 07 June 2010 LATEST SOC 07/06/10 STATEMENT OF CAPITAL GBP 53828396 04 June 2010 TM01 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FALLON 03 June2010 CH01 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 19/05/2010 03 June2010 CH01 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP KILSBY / 19/05/2010 03 June 2010 CH01 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CATHEL FALLON / 19/05/2010 03 June 2010 CH01 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAMILL / 19/05/2010 03 June 2010 CH01 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT HUGO WYNNE ROBSON / 19/05/2010 03 June 2010 CH01 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WINCOTT CLARK / 19/05/2010 03 June 2010 CH01 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHARLES SMITH / 19/05/2010 03 June 2010 CH03 SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 19/05/2010 20 May 2010 RES10 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES 20 May 2010 RES13 SECT 561, 570, 573 CA 2006 13/05/2010 20 May 2010 RES01 ALTERATION TO MEMORANDUM AND ARTICLES 12 May 2010 AA GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 3. Tullett Prebon plc - Documents filed with the Financial Services Authority The following documents have been filed by the Company with the Financial Services Authority during the previous 12 months. These documents may be viewed at: www.Hemscott.com/nsm.do Copies of these documents are also available on request from the Company's Registered Office at Tower 42, Level 37, 25 Old Broad Street, London EC2N 1HQ. Date Description 08 March 2011 Annual Report and Accounts year ended 31 December 2010 and Notice of Annual General Meeting 13 May 2010 Copy of resolutions passed on 13 May 2010

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