Tullett Prebon Regulatory News (TLPR)

TULLETT PREBON PLC (the "Company")

Annual Information Update for the 12 months up to and including 12 May 2010.

This Annual Information Update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2).

The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future.

1. Tullett Prebon plc - Regulatory announcements

The following UK regulatory announcements have been made by the Company via a Regulatory Information Service during the previous 12 months. Copies of these announcements can be viewed at the London Stock Exchange's website at www.londonstockexchange.com under the code "TLPR".

Date of publication Regulatory headline



10 May 2010 Holding(s) in Company

23 April 2010 Holding(s) in Company

21 April 2010 Holding(s) in Company

14 April 2010 Annual Financial Report 2009

15 March 2010 Holding(s) in Company

10 March 2010 Takeover Code Rule 2.10 announcement

10 March 2010 Announcement regarding recent press speculation

08 March 2010 Preliminary Results 2009

05 March 2010 Acquisition of OTC Valuations Limited

09 February 2010 Notice of Preliminary Results

01 February 2010 Holding(s) in Company

07 December 2009 Holding(s) in Company

19 November 2009 Holding(s) in Company

19 November 2009 Holding(s) in Company

13 November 2009 Interim Management Statement

05 November 2009 Holding(s) in Company

13 October 2009 Acquisition of Conven§£o

16 September 2009 Holding(s) in Company

14 September 2009 Holding(s) in Company

24 August 2009 Holdings(s) in Company

21 August 2009 Holding(s) in Company

04 August 2009 Interim Results 2009

24 July 2009 Holding(s) in Company

17 July 2009 Holding(s) in Company

15 July 2009 Notice of Half Year Results

10 July 2009 Holding(s) in Company

03 July 2009 Holding(s) in Company

29 June 2009 Director/PDMR Shareholding

25 June 2009 Subsidiary Announces Results of Bond Exchange Offer

22 June 2009 Director/PDMR Shareholding

16 June 2009 Subsidiary Announces Bond Exchange Offer

05 June 2009 Holding(s) in Company

15 May 2009 Holding(s) in Company

14 May 2009 Result of AGM - Voting

14 May 2009 Result of AGM

14 May 2009 AGM Statement and Interim Management Statement

05 May 2009 Annual Information Update

01 May 2009 Holding(s) in Company

2. Tullett Prebon plc - Documents filed with the Registrar of Companies

The following documents have been filed by the Company with the Registrar of Companies during the previous 12 months. Copies of these documents may be obtained from Companies House (e-mail: enquiries@companies-house.gov.uk) at:

Companies House
Crown Way
Cardiff
CF14 3UZ

Or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk.

Date Type Description

17 October 2009 AD03 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
809-REG INT IN SHARES DISC TO PUB CO

17 October 2009 AD02 SAIL ADDRESS CREATED

15 June 2009 288b APPOINTMENT TERMINATED SECRETARY ALISTAIR PEEL

15 June 2009 288a SECRETARY APPOINTED PAUL RICHARD MAINWARING

19 May 2009 RES10 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

19 May 2009 RES09 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

19 May 2009 RES11 DISAPPLICATION OF PRE-EMPTION RIGHTS

15 May 2009 353 LOCATION OF REGISTER OF MEMBERS

15 May 2009 363a RETURN MADE UP TO 05/05/09; BULK LIST AVAILABLE SEPARATELY

3. Tullett Prebon plc - Documents filed with the Financial Services Authority

The following documents have been filed by the Company with the Financial Services Authority during the previous 12 months. These documents may be viewed at:

Document Viewing Facility

Financial Services Authority

25 The North Colonnade
Canary Wharf
London
E14 5HS

Copies of these documents are also available on request from the Company's Registered Office at Tower 42, Level 37, 25 Old Broad Street, London EC2N 1HQ.

Date Description

14 April Annual Report and Accounts year ended 31 December 2009 and Notice of
2010 Annual General Meeting

14 May Copy of resolutions passed on 14 May 2009
2009