Director/PDMR Shareholding

22 June 2009

Tullett Prebon plc

Director / PDMR Shareholding

Tullett Prebon plc today announces that on 22 June 2009, the Remuneration
Committee granted options under the Tullett Prebon Long Term Incentive Plan
(the Plan) to the following Executive Directors.

Director              Number of shares subject to option  
                                                          
Terry Smith                         671,441               
                                                          
Paul Mainwaring                     284,071               

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.