Director Shareholding: 9 May 2008

Director Shareholding

Panmure Gordon & Co. plc (“the Company”) announces that, in accordance with the terms of the Accrued Bonus Plan established at the time of the acquisition of ThinkEquity Holdings in March 2007 and following the vesting of the first third of awards granted under that Plan, the following ordinary shares of 4p have today been issued:

• 5,990 shares to Deborah Quazzo, a director of the Company, taking her total shareholding in the Company to 1,286,547 shares (1.9%).

• 5,244 shares to Michael Moe, also a director of the Company, taking his total shareholding in the Company to 1,123,403 shares (1.66%).

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