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
PMR: Panmure Gordon & Co.Plc: Directorate Change
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