PMR: Panmure Gordon & Co.Plc: Directorate Change

  PMR: Panmure Gordon & Co.Plc: Directorate Change

UK Regulatory Announcement


                           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 ".


Panmure Gordon                                 
Ed Warner, Chairman                                    020 7886 2500
Phillip Wale, Chief Executive                          020 7886 2500
Nathaniel Webb, Communications Director                07738 182900/020 7886
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


Panmure Gordon & Co.Plc
Press spacebar to pause and continue. Press esc to stop.