Annual Information Update

TULLETT PREBON PLC (the "Company") Annual Information Update for the 12 months up to and including 16 April 2008. This Annual Information Update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (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 16/04/2008 Holding(s) in Company 15/04/2008 Annual Report and Accounts 03/04/2008 Holding(s) in Company 02/04/2008 Holding(s) in Company 31/03/2008 Total Voting Rights 28/03/2008 Holding(s) in Company 26/03/2008 Holding(s) in Company 20/03/2008 Holding(s) in Company 20/03/2008 Change of Registered Office 19/03/2008 Holding(s) in Company 18/03/2008 Holding(s) in Company 17/03/2008 Holding(s) in Company 17/03/2008 Acquisition of Primex 12/03/2008 Holding(s) in Company 11/03/2008 Preliminary Results - year ended 31 December 2007 07/03/2008 Holding(s) in Company 05/03/2008 Holding(s) in Company 04/03/2008 Holding(s) in Company 03/03/2008 Holding(s) in Company 28/02/2008 Holding(s) in Company 25/02/2008 Holding(s) in Company 21/02/2008 Holding(s) in Company 13/02/2008 Holding(s) in Company 06/02/2008 Holding(s) in Company 05/02/2008 Notice of Results 05/02/2008 Holding(s) in Company 30/01/2008 Holding(s) in Company 28/01/2008 Holding(s) in Company 22/01/2008 Holding(s) in Company 18/01/2008 Holding(s) in Company 17/01/2008 Holding(s) in Company 17/01/2008 Holding(s) in Company 10/01/2008 Holding(s) in Company 10/01/2008 Director/PDMR Shareholding 03/01/2008 Director/PDMR Shareholding 03/01/2008 Director/PDMR Shareholding 03/01/2008 Director/PDMR Shareholding 31/12/2007 Holding(s) in Company 14/12/2007 Holding(s) in Company 14/12/2007 Holding(s) in Company 13/12/2007 Director/PDMR Shareholding 13/12/2007 Director/PDMR Shareholding 11/12/2007 Holding(s) in Company 05/12/2007 Holding(s) in Company 30/11/2007 Total Voting Rights 27/11/2007 Holding(s) in Company 27/11/2007 Holding(s) in Company 27/11/2007 Holding(s) in Company 20/11/2007 Holding(s) in Company 13/11/2007 Holding(s) in Company 02/11/2007 Additional Listing 01/11/2007 Holding(s) in Company 26/10/2007 Holding(s) in Company 25/10/2007 Holding(s) in Company 12/10/2007 Holding(s) in Company 14/09/2007 Holding(s) in Company 10/09/2007 Director/PDMR Shareholding 10/09/2007 Half-yearly Report 31/08/2007 Holding(s) in Company 30/08/2007 Holding(s) in Company 29/08/2007 Holding(s) in Company 29/08/2007 Holding(s) in Company 24/08/2007 Holding(s) in Company 21/08/2007 Holding(s) in Company 17/08/2007 Holding(s) in Company 09/08/2007 Notice of Results 07/08/2007 Holding(s) in Company 07/08/2007 Holding(s) in Company 06/08/2007 Holding(s) in Company 30/07/2007 Holding(s) in Company 25/07/2007 Holding(s) in Company 24/07/2007 Holding(s) in Company 09/07/2007 Holding(s) in Company 29/06/2007 Director/PDMR Shareholding 29/06/2007 Director/PDMR Shareholding 21/06/2007 Holding(s) in Company 18/06/2007 Appointment of Senior Independent Director 15/06/2007 Holding(s) in Company 14/06/2007 Holding(s) in Company 12/06/2007 Holding(s) in Company 07/06/2007 Result of AGM 07/06/2007 AGM Statement 06/06/2007 Holding(s) in Company 01/06/2007 Holding(s) in Company 25/05/2007 Holding(s) in Company 16/05/2007 Holding(s) in Company 10/05/2007 Holding(s) in Company 09/05/2007 Holding(s) in Company 02/05/2007 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 17/04/2008 AA GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 26/03/2008 287 REGISTERED OFFICE CHANGED ON 26/03/08 FROM: CABLE HOUSE 54-62 NEW BROAD STREET LONDON EC2M 1ST 05/03/2008 288c DIRECTOR'S PARTICULARS RICHARD KILSBY 14/11/2007 88(2)R RETURN OF ALLOTMENTS 29/06/2007 288b DIRECTOR RESIGNED 29/06/2007 288b DIRECTOR RESIGNED 22/06/2007 122 NOTICE OF CANCELLATION OF SHARES 19/06/2007 RES 11 SPECIAL RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING 7 JUNE 2007 15/06/2007 363a RETURN MADE UP TO 05/05/07; BULK LIST AVAILABLE SEPARATELY 02/05/2007 AA GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 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: Document Viewing Facility Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS 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 15/04/2008 Annual Report and Accounts for the year ended 31 December 2007 08/06/2007 Copy of resolutions passed on 7 June 2007 17 April 2008

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