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Holding(s) in Company

8th Jan 2009 15:59

TR-1(i): notification of major interests in shares

1. Identity of the issuer or the underlying issuer of existing shares to which

voting rights are attached (ii):

Tullett Prebon plc

2. Reason for the notification (please state Yes/No): ( )

An acquisition or disposal of voting rights (Yes)

An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached ( )

An event changing the breakdown of voting rights ( )

3. Full name of person(s) subject to the notification obligation (iii):

LLOYDS TSB GROUP PLC

4. Full name of shareholder(s) (if different from 3.) (iv):

Boltro Nominees Ltd

Lloyds Bank (PEP) Nominees Ltd

State Street Nominees Ltd

5. Date of the transaction and date on which the threshold is crossed

or reached: 07.01.09

6. Date on which issuer notified: 08.01.09

7. Threshold(s) that is/are crossed or reached: Fallen below 8%

8. Notified details:

A: Voting rights attached to shares

Class/type of shares

Situation previous to the Triggering transaction (vi)B1H0DZ51 Number of Shares Number of Voting Rights(viii) 17,259,405 17,259,405

Class/type of shares

Resulting situation after the triggering transaction(vii) Number of Shares Number of voting rights (ix) % of voting rightsB1H0DZ51 Direct (x) Indirect (xi)Direct Indirect 17,031,229 17,031,229 7.91%B: Financial Instruments

Resulting situation after the triggering transaction (xii) Type of Expiration Exercise/ Conversion Number of voting % of voting financial date Period/ Date (xiv) rights that may rights instrument (xiii) be acquired if the instrument is exercised/ converted. Total (A+B) Number of voting rights % of voting rights 17,031,229 7.91%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable (xv):

1,268 Shares are held by Boltro Nominees Ltd, a wholly owned subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc.

841 Shares are held by Lloyds Bank (Pep) Nominees Ltd, a wholly owned subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc.

17,029,120 Shares are held by State Street Nominees Ltd. Shares are under the control of Scottish Widows Investment Partnership Ltd, a wholly owned subsidiary of Scottish Widows Investment Partnership Group Ltd, a wholly owned subsidiary of Scottish Widows Group Ltd, a wholly owned subsidiary of Lloyds TSB Bank plc, a wholly owned subsidiary of Lloyds TSB Group Plc.

Proxy Voting:

10. Name of the proxy holder:

11. Number of voting rights proxy holder will cease to hold:

12. Date on which proxy holder will cease to hold voting rights:

13. Additional information:

14. Contact name: Central Disclosure Unit

15. Contact telephone number: +44 (0) 1444 418603

2

vendor

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