TP ICAP Regulatory News (TCAP)

28 January 2014

Tullett Prebon plc

Directorate Change

Tullett Prebon plc announces the appointment of David Shalders as an independent non-executive director, with effect from 27 February 2014. He will also be a member of the Remuneration Committee.

David Shalders is Group Operations & Technology Director at Willis Group Holdings plc, responsible for information technology, operations, real estate and change management functions. Having just joined Willis in November 2013, David will spend four months in his new role before taking on the additional commitment of joining the Tullett Prebon plc Board.

David Shalders joined Willis from the Royal Bank of Scotland Group where he served for over a decade in senior operations and IT roles, most recently as Global Chief Operating Officer for Global Banking and Markets. He also led the division's regulatory response to Basel 3. Prior to that, David led the Group's integration with ABN Amro and held roles as Head of London and Asia Operations and Head of Derivative Operations for NatWest.

There are no additional disclosures required under rule 9.6.13 of the Listing Rules of the Financial Conduct Authority in connection with David Shalders' appointment.

Rupert Robson, Chairman, commented:

"I am delighted that David has agreed to join the Board. Tullett Prebon continues to experience rapid change in its regulatory environment and to make material investments in the development, launch and continuing running costs of new electronic platforms and associated technology infrastructure. David's background in these and other areas of our business will enable him to make a valuable contribution to the Board."

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Enquiries:

Nigel Szembel, Head of Communications

Tullett Prebon plc

44 (0)20 7200 7722