Director Shareholding: 10 October 2008

As a result of the issue of the final balance of shares in consideration for the acquisition of ThinkPanmure LLC (formerly named ThinkEquity Partners LLC),

As a result of the issue of the final balance of shares in consideration for the acquisition of ThinkPanmure LLC (formerly named ThinkEquity Partners LLC), Deborah Quazzo, a director of Panmure Gordon & Co. plc (“the Company”), will acquire 233,951 ordinary shares of 4p each in the Company. Her holding in the Company’s shares now totals 1,520,498 shares (2%).
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