Blocklisting Six Monthly Return: 18 January 2007

Blocklisting Six Monthly Return

18 January 2007

PANMURE GORDON & CO. PLC

Blocklisting Six Monthly Return

1. Name of company

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 2006 To 17 January 2007

4. Number and class of share(s) (amount of stock / debt security) not issued under scheme

Unapproved = 1,864,043 Ordinary 4p; Approved = 320,036 Ordinary 4p

5. Number of shares issued / allotted under scheme during period:

Unapproved = 102,441; Approved = 58,857

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

Unapproved = 1,761,602; Approved = 261,179

7. Number and class of share(s) (amount of stock / debt 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

Please confirm total number of shares in issue at the end of the period in order for us to update our records

63,250,198 (of which 1,856,471 are treasury shares)

Contact for queries

Name
Sarah Wigley

Address
155 Moorgate, London EC2M 6XB

Telephone
020 7614 8395

Person making the return

Name
Sarah Wigley

Position
Company Secretary

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