Director/PDMR Shareholding

21 Apr 2011 10:06

21 April 2011Tullett Prebon plcDirector / PDMR Shareholding

Tullett Prebon plc today announces that on 19 April 2011, the Remuneration Committee granted options under the Tullett Prebon Long Term Incentive Plan (the "Plan") to the following Executive Directors.

Director Number of Ordinary shares Exercise Price subject to option Terry Smith 446,001 £1 in total Paul Mainwaring 111,500 £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