Director/PDMR Shareholding

10 January 2008


                              Tullett Prebon plc                               

                     Notification required by DR 3.1.4R(1)                     


Tullett Prebon plc ("the Company") announces that on 9 January 2008 the
following employees of the Company, being persons discharging managerial
responsibilities ("PDMR") sold the numbers of ordinary shares of 25p each in
Tullett Prebon plc at the price(s) set, respectively, against their names.

PDMR                           no. of shares           average sale price

Stephen Duckworth              51,389                  £4.549

Louis Scotto                   326,848                 £4.549

Anthony Verrier                115,118                 £4.549



Alistair Peel



Enquiries: Tullett Prebon plc
           Nigel Szembel, Head of Communications 0044 7802 362088