TP ICAP Regulatory News (TCAP)

1 Jul 2011 17:09

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.3

(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.

Please complete all relevant boxes 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 9.8.6 R(1), or; (iii) a disclosure made in accordance with section 793 of the Companies act (2006) TULLETT PREBON PLC DTR 3.1.2 R 3. Name of person discharging 4. State whether notification relates

managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in 3 and identify the connected person JOHN ABULARRAGE

5. Indicate whether the notification 6. Description of shares (including

is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 or financial instruments relating above or in respect of a to shares non-beneficial interest

7. Name of registered shareholders 8 State the nature of the transaction

(s) and, if more than one, the number of shares held by each of them

9. Number of shares, debentures or 10. Percentage of issued class

financial instruments relating to acquired (treasury shares of shares acquired that class should not be taken into account when calculating percentage)

11. Number of shares, debentures or 12. Percentage of issued class

financial instruments relating to disposed (treasury shares of shares disposed that class should not be taken into account when calculating percentage)

13. Price per share or value of 14. Date and place of transaction

transaction

15. Total holding following notification 16. Date issuer informed of

and total percentage holding transaction following notification (any treasury shares should not be taken into account when calculating percentage)

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 it can be exercised 30 JUNE 2011 30 JUNE 2014 - 30 JUNE 2021

19. Total amount paid (if any) for grant 20. Description of shares or

of the option debentures involved (class and number) NIL ORDINARY 25P

21. Exercise price (if fixed at time of 22. Total number of shares or

grant) or indication that price is debentures over which options to be fixed at the time of exercise held following notification AGGREGATE PRICE £1 35,809 23. Any additional information 24. Name of contact and telephone number for queries NIGEL SZEMBEL +44(0)7983 458967

Name and signature of duly authorised officer of issuer responsible for making notification

PAUL MAINWARING __________________________________________________________

Date of notification 1 JULY 2011