Total Voting Rights: 31 May 2007

In accordance with the Disclosure and Transparency Rules, Panmure Gordon & Co. plc (“the Company”) confirms that its issued share capital consists of 70,452,439 ordinary shares of 4p each

31 May 2007Panmure Gordon & Co. plc

TOTAL VOTING RIGHTS

In accordance with the Disclosure and Transparency Rules, Panmure Gordon & Co. plc (“the Company”) confirms that its issued share capital consists of 70,452,439 ordinary shares of 4p each, with each share carrying the right to one vote. Of this number, 2,206,471 ordinary shares are held in treasury, therefore the total number of voting rights in the Company is 68,245,968.

The above figure of 68,245,968 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.

Enquiries:
Sarah Wigley
Company Secretary
020 7614 8395

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