TP ICAP Regulatory News (TCAP)

18 April 2013

Tullett Prebon plc

Director's share dealings notification in accordance with DTR 3.1.2R

Tullett Prebon plc (the "Company") announces that Paul Mainwaring has exercised an option awarded under the Tullett Prebon Long Term Incentive Plan as to 127,832 ordinary shares of 25p each. The exercise price was £1 in total and the shares to satisfy this option have been made available by the Tullett Prebon Employee Benefit Trust (the "Trust").

The Company has also been notified that the Trust has, today, sold 69,430 ordinary shares of 25p each on behalf of Paul Mainwaring at a price of 252p per share to meet the tax arising on the exercise of the aforementioned share option. The Trust has also been instructed to transfer the balance of shares to Paul Mainwaring's spouse. Following the above transactions, Paul Mainwaring and his connected parties will hold 279,740 ordinary shares of 25p each representing 0.1% of the issued ordinary share capital.

Enquiries:

Nigel Szembel, Head of Communications, Tullett Prebon plc

Direct: +44 (0)20 7200 7722

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