TP ICAP Regulatory News (TCAP)

18 April 2013

Tullett Prebon plc

Application for admission of securities to the Official List

Tullett Prebon plc (the "Company") announces that it has allotted (conditional upon admission as set out below) 127,832 ordinary shares of 25p each in the capital of the Company ("New Ordinary Shares") to the Tullett Prebon Employee Benefit Trust (the "Trust"). The allotment is to replenish the Trust's shareholding following the Trust making available the same number of shares to satisfy the exercise of a share option awarded to Paul Mainwaring under the Tullett Prebon Long Term Incentive Plan. The shares will be fully paid up out of the distributable reserves of the Company. Following the allotment and use of shares to satisfy the aforementioned option, the Trust will continue to hold 202,029 ordinary shares of 25p each, representing 0.1 per cent of the enlarged issued share capital.

Application has been made to the UK Listing Authority for admission to the Official List and to the London Stock Exchange for admission to trading of the New Ordinary Shares, which is expected to take place at 8.00 a.m. on 19 April 2013. Following admission, the Company will have 217,739,704 ordinary shares of 25p each in issue.

Enquiries:

Nigel Szembel, Head of Communications, Tullett Prebon plc

Direct: +44 (0)20 7200 7722

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