Notification of major shareholding: 5 April 2007

Panmure Gordon & Co. plc (“the Company”) has received notification dated 4 April 2007 from UKPG Holdings LLC

5 April 2007Panmure Gordon & Co. plc

Notification of major shareholding

Panmure Gordon & Co. plc (“the Company”) has received notification dated 4 April 2007 from UKPG Holdings LLC informing the Company that, following an increase in the issued share capital of the Company, its interest in 18,521,295 ordinary 4p shares now represents 27% of the total voting rights of the Company.

9,260,648 of the shares rank pari passu in all respects with the ordinary shares in issue, save that, pending satisfaction of one of a number of conditions, such shares do not currently have the right to vote in general meetings.

The issued share capital of the Company consists of 70,452,439 ordinary shares of 4p each. Of this number, 1,856,471 ordinary shares are held in treasury, therefore the total number of voting rights in the Company is 68,595,968.

Enquiries:
Sarah Wigley
Company Secretary
020 7614 8395

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