Director/PDMR Shareholding

Released : 21.04.2011 10:06

21 April 2011

Tullett Prebon plc

Director / PDMR Shareholding

Tullett Prebon plc today announces that on 19 April 2011, the Remuneration
Committee granted options under the Tullett Prebon Long Term Incentive Plan
(the "Plan") to the following Executive Directors.

Director             Number of Ordinary shares   Exercise Price 
                         subject to option                      
Terry Smith                   446,001             £1 in total   
Paul Mainwaring               111,500             £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