Director/PDMR Shareholding

29 June 2009

Tullett Prebon plc

Director / PDMR Shareholding

Tullett Prebon plc today announces that it was informed on 26 June 2009 of the
purchase of its Ordinary shares by the following Executive Directors:

                                             Total holding post         
                                             notification               
                                                                        
Director           Number of Price per       Number of  % of issued     
                   shares    share           shares     share capital   
                                                                        
Terry Smith        439,731   267.0p          9,245,510  4.29            
                                                                        
Paul Mainwaring    103,683   268.9p          123,683    0.06            



Enquiries:

Nigel Szembel, Head of Communications, Tullett Prebon plc

Mobile: [phone]