PMR: Panmure Gordon & Co.Plc: Holding(s) in Company

  PMR: Panmure Gordon & Co.Plc: Holding(s) in Company

UK Regulatory Announcement

LONDON

                           Panmure Gordon & Co. plc

                               (“the Company”)

                              Purchase of shares

The Company has been notified that the Panmure Gordon & Co. plc No. 2 Employee
Benefit Trust (“the EBT”) has today purchased 200,000 ordinary shares at a
price of 17.5p. These shares are to be held in the EBT and are intended to be
used to satisfy share awards made under the Company’s Performance Share Plan
or other future plans. The EBT is a discretionary trust for the benefit of
employees including the executive directors of the Company.

Praxis Trustees Limited, as Trustees of the EBT, also holds 13,090,720
ordinary shares in the Company, 6,663,457 of which are the subject of share
options granted to employees under the Company’s 2005 Employee Share Option
Plan. The EBT’s total holding is now therefore 13,290,720 shares, representing
8.61% of the Company’s issued share capital.

Enquiries:

Sarah Wigley, Company Secretary                         020 7886 2500
                                                                         
Gerry Beaney/Jen Clarke/Salman Khawaja
Grant Thornton Corporate Finance (Nominated Adviser)       020 7383 5100

Contact:

Panmure Gordon & Co.Plc
 
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