Total Voting Rights

16 January 2007

                              Tullett Prebon plc                               

               Voting Rights and Capital - Further Announcement                

Further to the announcement made on behalf of the Company on 29 December 2006,
the Company has had gifted back to it shares for cancellation and so an
announcement is required in conformity with the Transparency Directive's
transitional provisions:

Tullett Prebon plc's issued share capital consists of 212,338,139 ordinary
shares with voting rights. No ordinary shares are held in Treasury.

Therefore the total number of voting rights in Tullett Prebon plc is
212,338,139.

The above figure of 212,338,139 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.

Enquiries:       Tullett Prebon plc
                 Nigel Szembel, Head of Communications       0044 7802 362088