Director/PDMR Shareholding

Released : 24.05.2010 10:08

24 May 2010


Tullett Prebon plc

Director / PDMR Shareholding

Tullett Prebon plc today announces that on 21 May 2010, the Remuneration
Committee granted options under the Tullett Prebon Long Term Incentive Plan
(the Plan) to the following Executive Directors.


                  Number of Ordinary shares               
Director              subject to option         Exercise Price
Terry Smith                634,559               £1 in total  
Paul Mainwaring            162,707               £1 in total  
The number of shares set out above is the maximum number which may vest under
the Plan.  Shares will vest three years after the date of grant, subject to
continued employment.  The actual number of shares which vest will depend on
the extent to which predetermined performance conditions are satisfied.



Nigel Szembel, Head of Communications, Tullett Prebon plc

Mobile: +44 (0) 7802 362088