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

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

UK Regulatory Announcement

LONDON

5 November 2013

                           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 20,000 ordinary shares at a
price of £1.75. 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 1,182,649 ordinary
shares in the Company, 374,256 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 1,202,649 shares, representing 7.74% of
the Company’s issued share capital.

Enquiries:

Sarah Wigley, Company Secretary                       020 7886 2500

Philip Secrett/Jen Clarke/Salman Khawaja
Grant Thornton Corporate Finance (Nominated Adviser)   020 7383 5100

Contact:

Panmure Gordon & Co.Plc