Change of Registered Office

20 March 2008


                           Tullett Prebon plc
                      Change of Registered Office                          

Tullett Prebon plc announces that, with effect from 25 March 2008, its
registered office will change to:

Tower 42
Level 37
25 Old Broad Street
London
EC2N 1HQ



Enquiries:

Nigel Szembel, Head of Communications        mobile: [phone]
Tullett Prebon plc