Total Voting Rights

30 June 2008

                              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 215,313,584 ordinary
shares with voting rights. No ordinary shares are held in Treasury.

Therefore the total number of voting rights in Tullett Prebon plc is
215,313,584.

The above figure of 215,313,584 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