Blocklisting Six Monthly Return: 18 January 2008

Blocklisting Six Monthly Return

Date: 18 January 20081. 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 2007 To 17 January 2008

4. Balance under scheme from previous return:
Unapproved = 1,701,602; 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 = 75,000; 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
70,779,816 (of which 3,485,203 are treasury shares)

Name of contact
Sarah Wigley
Company Secretary

Telephone number of contact
020 7614 8395

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