Director Shareholding: 28 March 2007

Panmure Gordon & Co. plc (“the Company”) has been advised that David Liddell, Finance Director of the Company, purchased 11,000 ordinary shares of 4p each in the Company on 27 March 2007 at a price of 140p per share.

28 March 2007Panmure Gordon & Co plc

DIRECTOR SHAREHOLDING

Panmure Gordon & Co. plc (“the Company”) has been advised that David Liddell, Finance Director of the Company, purchased 11,000 ordinary shares of 4p each in the Company on 27 March 2007 at a price of 140p per share. These shares will be lodged with the Company’s Matching Share Plan, under which Mr Liddell will be awarded one free share for every lodged share, subject to a three year holding period.

Following this transaction, Mr Liddell’s beneficial holding in the Company’s shares is 37,000 ordinary shares (0.06%).

Enquiries:
Sarah Wigley
Company Secretary
020 7614 8395

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