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Director/PDMR Shareholding

24th May 2010 10:08

24 May 2010 Tullett Prebon plcDirector / PDMR Shareholding

Tullett Prebon plc today announces that on 21 May 2010, the Remuneration Committee granted options under the Tullett Prebon Long Term Incentive Plan (the Plan) to the following Executive Directors.

Number of Ordinary shares Director subject to option Exercise Price Terry Smith 634,559 £1 in total Paul Mainwaring 162,707 £1 in total

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.

Enquiries:

Nigel Szembel, Head of Communications, Tullett Prebon plc

Mobile: +44 (0) 7802 362088

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