PMR: Panmure Gordon & Co.Plc: Directorate Change

  PMR: Panmure Gordon & Co.Plc: Directorate Change

UK Regulatory Announcement

LONDON

                           Panmure Gordon & Co. plc

                     (“Panmure Gordon” or “the Company”)

                              Directorate Change

The Company has been advised that Shahzad Shahbaz is resigning from the board
with immediate effect; QInvest LLC will be appointing a replacement
representative director in due course.

Panmure Gordon chairman, Ed Warner, commented: "It has been a pleasure to work
with Shahzad over the last three and a half years. I and my board colleagues
thank him for his contribution to the board over that time and wish him every
success for the future ".

Enquiries:

Panmure Gordon                                 
Ed Warner, Chairman                                    020 7886 2500
Phillip Wale, Chief Executive                          020 7886 2500
Nathaniel Webb, Communications Director                07738 182900/020 7886
                                                       2886
                                                                             
Capital MSL
Steffan Williams                                       020 7307 5332
Simon Evans                                            020 7307 5330
                                                                             
Grant Thornton Corporate Finance
(Nominated Adviser)
Gerry Beaney/Salmaan Khawaja/Jen Clarke                020 7383 5100

Contact:

Panmure Gordon & Co.Plc