Directorate Change

28 Sep 2010 11:00

28 September 2010Tullett Prebon plcDirectorate Change

Tullett Prebon plc (the "Company") today announces that Michael Fallon has been re-appointed as a non-executive director of the Company with immediate effect.

Michael Fallon previously served as a director of the Company from December 2006 to May 2010, and as a director of Collins Stewart Tullett plc from September 2004 to December 2006.

Michael Fallon is the Conservative MP for Sevenoaks and is a member of the Treasury Select Committee of the House of Commons.

There are no disclosures required under rule 9.6.13 of the Listing Rules of the Financial Services Authority in connection with Michael Fallon's appointment.

Enquiries:

Nigel Szembel, Head of Communications, Tullett Prebon plc

Mobile: +44 (0) 7983 458967