Holding(s) in Company: 21 January 2009

Notification of major shareholding

Panmure Gordon & Co. plc (“the Company”) has today received notification from Lloyds Banking Group plc informing the Company that, following the acquisition by Lloyds Banking Group plc of HBOS plc on 16 January 2009, it has a direct interest in 4,886,374 ordinary 4p shares in the Company (6.455%) and an indirect interest in 58,754 shares (0.078%), representing a total interest in 6.532% of the total voting rights attached to the issued share capital of the Company.

4,886,363 shares (6.455% direct interest) are under the control of Uberior Equity Limited, a wholly owned subsidiary of Uberior Investments plc, a wholly owned subsidiary of Bank of Scotland plc, a wholly owned subsidiary of HBOS plc, a wholly owned subsidiary of Lloyds Banking Group plc.

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