In accordance with the Disclosure and Transparency Rules, Panmure Gordon & Co. plc (“the Company”) confirms that, following the share capital reorganisation approved by shareholders at yesterday’s annual general meeting, its issued share capital consists of 15,458,200 ordinary shares of 4p each, with each share carrying the right to one vote.

The above figure of 15,458,200 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.