Directorate Change

1 September 2014

 Tullett Prebon plc

Directorate Change

Tullett Prebon plc (the "Company") announces that, further to the Company's announcement on 17 July 2014, John Phizackerley has today taken up his appointment as an executive director and Chief Executive Officer of the Company.

Disclosures required under the Companies Act concerning the departure arrangements for Terry Smith can be found on the Company's website.

ENDS

Enquiries:

Nigel Szembel, Head of Communications

Tullett Prebon plc

+44 (0)20 7200 7722