Director’s dealings: 2 December 2009

Panmure Gordon & Co. plc announces that Edmond Warner, whose appointment as a director of the Company was effective yesterday, has today purchased 100,000 ordinary shares of 4p each in the Company at a price of 40.248p per share.

Following this transaction, Mr Warner’s beneficial holding in the Company’s shares is 100,000 ordinary shares (0.07%).