Director Shareholding: 29 March 2007

Panmure Gordon & Co. plc (“the Company”) has been advised that Simon Heale, a Non-executive Director of the Company, purchased 15,000 ordinary shares of 4p each in the Company on 28 March 2007 at a price of 151p per share.

29 March 2007Panmure Gordon & Co plc

DIRECTOR SHAREHOLDING

Panmure Gordon & Co. plc (“the Company”) has been advised that Simon Heale, a Non-executive Director of the Company, purchased 15,000 ordinary shares of 4p each in the Company on 28 March 2007 at a price of 151p per share.

Following this transaction, Mr Heale’s beneficial holding in the Company’s shares is 15,000 ordinary shares (0.02%).

Enquiries:
Sarah Wigley
Company Secretary
020 7614 8395

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