Chief Operating Officer Resignation

08 December 2011

                              Tullett Prebon plc                               

                      Chief Operating Officer Resignation                      

Tullett Prebon plc ("the Company") announces that the Company's Chief Operating
Officer (COO), Steph Duckworth, has resigned and intends to leave the Company.

ENDS

Enquiries:

Press

Charlotte Kirkham, M: Communications [phone]

Investors and Analysts

Nigel Szembel, Tullett Prebon plc [phone]