Total Voting Rights

29 December 2006

 

                              Tullett Prebon plc                               

 

                           Voting Rights and Capital                           

                                                                               

In conformity with the Transparency Directive's transitional provisions we
hereby notify the market of the following:

 

Tullett Prebon plc's issued share capital consists of 212,338,141 ordinary
shares with voting rights. No ordinary shares are held in Treasury.

 

The above figure of 212,338,141 may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, Tullett Prebon plc
under the Financial Services Authority's Disclosure and Transparency Rules.

 

 

                                    -Ends-