Directorate change: 14 July 2010

Following the decision of Rommie Bhutani to leave QInvest to pursue other business interests, he has stood down from the board of Panmure Gordon with immediate effect.

Panmure Gordon chairman, Simon Heale, commented: “I thank Rommie for the work he did prior to the investment by QInvest in Panmure Gordon, and the role he subsequently played on our board. I and my board colleagues wish him every success in his future activities”.Enquiries:

Tim Linacre, Chief Executive 020 7459 3600

Nathaniel Webb, Group Communications & Investor Relations 07738 182900

Billy Clegg, Financial Dynamics: 020 7269 7157

Fiona Kindness/Gerry Beaney
Grant Thornton UK LLP (Nomad) 020 7383 5100

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