Change of Name and Registered Office

22nd Feb 2007 17:00

22 February 2007 Tullett Prebon plc Change of name and registered office of Collins Stewart Tullett plc

Tullett Prebon plc announces that its subsidiary Collins Stewart Tullett plc has changed its name to Tullett Prebon Group Holdings plc with effect from 21 February 2007, following receipt of confirmation from the Registrar of Companies.

The registered office of Tullett Prebon Group Holdings plc (formerly Collins Stewart Tullett plc) has been changed to:

Cable House, 54-62 New Broad Street, London EC2M 1ST

Enquiries:Alistair Peel 020 7200 7000 Company Secretary

TULLETT PREBON PLC

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