Director Shareholding: 20 September 2007

Panmure Gordon & Co. plc (“the Company”) announces that, on 19 September 2007, Michael Moe and Deborah Quazzo, Directors of the Company, were each granted options over 207,800 ordinary shares of 4p each in the Company under the Overseas Share Option Plan at an exercise price of 181.5p

20 September 2007Panmure Gordon & Co plc

DIRECTOR SHAREHOLDING

Panmure Gordon & Co. plc (“the Company”) announces that, on 19 September 2007, Michael Moe and Deborah Quazzo, Directors of the Company, were each granted options over 207,800 ordinary shares of 4p each in the Company under the Overseas Share Option Plan at an exercise price of 181.5p. The options are exercisable between 30 March 2010 and 30 March 2017.

In addition, both Michael Moe and Deborah Quazzo will participate in the Company’s Accrued Bonus Plan, under which, subject to the terms of the Plan, distributions will be applied by each of them to the purchase of 24,571 ordinary shares of 4p in equal thirds on each of the first three anniversaries of the date of the Company’s acquisition of ThinkEquity Partners, ie 8,190 shares on 30 March 2008; 8,190 shares on 30 March 2009 and 8,191 shares on 30 March 2010.

Enquiries:
Sarah Wigley
Company Secretary
020 7614 8395

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