Director/PDMR Shareholding

21 June 2010

Tullett Prebon plc

Director / PDMR Shareholding

Tullett Prebon plc (the "Company") today announces that it was informed on 18
June 2010 that Terry Smith, Chief Executive, agreed on that date to sell all
9,645,510 Ordinary shares he holds in the Company to a trust of which he is the
settlor and sole beneficiary. Completion of the sale can be deferred for up to
three years and will be at the prevailing market price at the date of
completion.

Mr Smith's beneficial share ownership in the Company has not and will not
change as a result of this agreement. 


Enquiries:

Nigel Szembel, Head of Communications, Tullett Prebon plc

[phone]