Directorate Change

1 March 2013

Tullett Prebon plc

Directorate Change

Tullett Prebon plc (the "Company") today announces the appointment of Rupert Robson as the Non-executive Chairman of the Board, with effect from 6 March 2013. Rupert Robson has served as an independent Non-executive Director of the Company since January 2007.

Further to the announcement on 29 June 2012, Keith Hamill will retire as a Director of the Company and as the Non-executive Chairman of the Board, with effect from 6 March 2013.

Rupert Robson will stand down as a member and as Chairman of the Remuneration Committee and as a member of the Audit Committee, and will become Chairman of the Nominations Committee. Stephen Pull, a Non-executive Director of the Company, will become Chairman of the Remuneration Committee. These changes will be with effect from 6 March 2013.

Also as previously announced, David Clark, who has served as a Non-executive Director of the Company and its predecessor since March 2003, will be retiring from the Board after the AGM on 9 May 2013. A process to identify a new non-executive director is underway.

Enquiries:

Nigel Szembel, Head of Communications, Tullett Prebon plc

Direct: +44 (0)20 7200 7722