Blocklisting Interim Review: 19 January 2009

Blocklisting six monthly return

Date: 19 January 2009

1. Name of applicant:

Panmure Gordon & Co. plc

2. Name of scheme

2002 Unapproved Share Option Plan (“Unapproved”); 2002 Approved Share Option Plan (“Approved”)

3. Period of return:

From 18 July 2008 To 17 January 2009

4. Balance under scheme from previous return:

Unapproved = 1,626,602; Approved = 261,179

5. The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return

n/a

6. Number of securities issued/allotted under scheme during period:

Unapproved = 0; Approved = 0

7 Balance under scheme not yet issued/allotted at end of period

Unapproved = 1,626,602; Approved 261,179

8. Number and class of securities originally listed and the date of admission

250,000 Ordinary 4p shares, 18 July 2005
1,500,000 Ordinary 4p shares, 14 March 2006
2,200,000 Ordinary 4p shares, 28 April 2006

9. Total number of securities in issue at the end of the period

79,174,683 (of which 3,470,531 are treasury shares)

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