Holding(s) in Company: 19 August 2008

Notification of major shareholding

Panmure Gordon & Co. plc (“the Company”) has today received notification dated 18 August 2008 from UKPG Holdings LLC informing the Company that, following an increase in the Company’s issued share capital, its interest in 11,821,295 ordinary 4p shares in the Company now represents 15.92% of the total voting rights attached to the issued share capital of the Company.

The issued share capital of the Company consists of 77,751,821 ordinary shares of 4p each. Of this number, 3,478,697 ordinary shares are held in treasury, therefore the total number of voting rights in the Company is 74,273,124.

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