Director/PDMR Shareholding

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial

Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.   Name of the issuer        2.     State whether the        
                                      notification relates to  
                                      (i) a transaction        
                                      notified in accordance   
                                      with DTR 3.1.2 R, (ii) a 
                                      disclosure made in       
                                      accordance with LR 9.8.6R
                                      (1) or (iii) a disclosure
                                      made in accordance with  
                                      section 793 of the       
                                      Companies Act (2006).    
                                                               
     Tullett Prebon plc               (i)                      
                                                               
3.   Name of person            4.     State whether            
     discharging managerial           notification relates to a
     responsibilities/director        person connected with a  
                                      person discharging       
                                      managerial               
                                      responsibilities/director
                                      named in 3 and identify  
                                      the connected person     
                                                               
     Louis Scotto                     N/A                      
                                                               
5.   Indicate whether the      6.     Description of shares    
     notification is in               (including class),       
     respect of a holding of          debentures or derivatives
     the person referred to in        or financial instruments 
     3 or 4 above or in               relating to shares       
     respect of a                                              
     non-beneficial interest                                   
                                                               
     Holding                          Ordinary shares of £0.25 
                                      each                     
                                                               
7.   Name of registered        8      State the nature of the  
     shareholders(s) and, if          transaction              
     more than one, the number                                 
     of shares held by each of                                 
     them                                                      
                                                               
     Louis Scotto                     Exercise of option       
                                                               
9.   Number of shares,         10.    Percentage of issued     
     debentures or financial          class acquired (treasury 
     instruments relating to          shares of that class     
     shares acquired                  should not be taken into 
                                      account when calculating 
                                      percentage)              
                                                               
     326,847                          0.15%                    
                                                               
11.  Number of shares,         12.    Percentage of issued     
     debentures or financial          class disposed (treasury 
     instruments relating to          shares of that class     
     shares disposed                  should not be taken into 
                                      account when calculating 
                                      percentage)              
                                                               
     326,847                          0.15%                    
                                                               
13.  Price per share or value  14.    Date and place of        
     of transaction                   transaction              
                                                               
     Exercise price of £1             02.01.09 UK              
     aggregate.                                                
                                                               
     Sold at £1.3715 per                                       
     share.                                                    
                                                               
15.  Total holding following   16.    Date issuer informed of  
     notification and total           transaction              
     percentage holding                                        
     following notification                                    
     (any treasury shares                                      
     should not be taken into                                  
     account when calculating                                  
     percentage)                                               
                                                               
     156,040 0.07%                    05.01.09                 

If a person discharging managerial responsibilities has been granted options by
the issuer

complete the following boxes

17   Date of grant             18.    Period during which or   
                                      date on which exercisable
                                                               
19.  Total amount paid (if     20.    Description of shares or 
     any) for grant of the            debentures involved      
     option                           (class and number)       
                                                               
21.  Exercise price (if fixed  22.    Total number of shares or
     at time of grant) or             debentures over which    
     indication that price is         options held following   
     to be fixed at the time          notification             
     of exercise                                               

23.  Any additional            24.    Name of contact and      
     information                      telephone number for     
                                      queries                  

Name of authorised official of issuer responsible for making notification

Date of notification _______Alistair Peel 06.01.09___________________

Notes: This form is intended for use by an issuer to make a RIS notification
required by DTR 3.1.4.

(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to 3
and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

LB959510/