Appointment of Non-Executive Director: 20 November 2009

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Appointment of Non-Executive Director: 20 November 2009

Panmure Gordon & Co. plc is pleased to announce the appointment of Ed Warner to the Board as a non-executive Director with effect from 1 December 2009.

Board chairman, Simon Heale, commented: “I am delighted to welcome Ed to the board as an independent non-executive director. His outstanding corporate and finance sector experience will be a welcome addition to the board as we look forward to the future with great confidence.”

Mr Warner commented: “I am very pleased to join the board of Panmure Gordon at a time of great opportunity for the firm and I look forward to working with my new board colleagues in what will definitely be an exciting future for the business.”

Edmond William Warner, aged 46, is chairman of UK Athletics Limited, the sport’s national governing body, and Tradefair Holdings Limited. He is also a non-executive director of Clarkson PLC, Moneycorp Markets Limited, The Eastern European Trust plc, Standard Life European Private Equity Trust plc and Cantos Communications Limited. He was previously a director and chief executive of IFX Group PLC, the financial trading and spread betting company, chief executive officer of Old Mutual Financial Services UK, Head of Pan European Equities at BT Alex Brown, and Head of Global Research at Dresdner Kleinwort Benson.

His other current directorships are: EWW Consulting Limited, Tradefair Spreads Limited and Tradefair Exchange Limited and he is a partner in Cantos Communications LLP. Within the past five years he has also been a director of the Unicorn School Limited, IFX Ltd, Financial Spreads Limited, IFX Markets Ltd and Market Maker (UK) Limited.

Save as set out above, there is no further information to be disclosed under the AIM Rules.

London

Panmure Gordon & Co
One New Change
(Entrance on Watling Street)
London
EC4M 9AF
UK
+44 (0)20 7886 2500

Leeds

Panmure Gordon & Co
Park House,
Park Square West
Leeds
LS1 2PW
UK
+44 (0)113 357 1150

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Appointment of Non-Executive Director: 1 October 2007

Panmure Gordon & Co. plc is pleased to announce the appointment of Simon Bax to the Board as a non-executive Director with immediate effect.

Panmure Gordon & Co. plc (“Panmure Gordon”)

Appointment of Non-Executive Director

Panmure Gordon & Co. plc is pleased to announce the appointment of Simon Bax to the Board as a non-executive Director with immediate effect.

Simon Tristan Bax, aged 48, has extensive financial and operating experience primarily in the media and entertainment industry. Having qualified as an accountant with Stoy Hayward, he relocated from London to New York and quickly moved into the media arena, acting as Chief Financial Officer for WCRS North America, Chiat/Day Advertising and Fox Filmed Entertainment. He most recently served as Chief Financial Officer of Pixar Animation Studios, which he joined in May 2004, until completion of the sale of the company to Disney in 2006.

Simon is currently Vice-Chairman of Docufide Inc, a Director of MobiTV Inc and ROO Group Inc and Principal of BDT Acquisitions LLC. He is also a Director of The Caius Foundation, The ODC Dance Company and The Orphan Support League, as well as being a Trustee of The UC Berkeley Art Museum and Pacific Film Archive. He was previously Chairman of SmartJog SA.

Charles Stonehill, Chairman, said: “I am delighted to welcome Simon as a non-executive Director of Panmure Gordon. At the time we announced the acquisition of ThinkEquity we stated an intention to recruit US based non-executives to support the enlarged business. Simon has worked with rapidly growing businesses in the United States for many years and I am delighted that we have managed to attract a non-executive of his calibre and experience.”

Save as set out above, there is no further information to be disclosed under the AIM Rules.

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Enquiries:

Panmure Gordon:
Charles Stonehill / Tim Linacre / David Liddell 020 7459 3600

Bell Pottinger Corporate & Financial
David Rydell / Nick Lambert / Chris Hamilton 020 7861 3232

Appointment of Non-Executive Director: 30 August 2007

Panmure Gordon & Co. plc is pleased to announce the appointment of Anthony Cann to the Board as a non-executive Director with effect from 1 September 2007.

30 August 2007

Panmure Gordon & Co. plc (“Panmure Gordon”)

Appointment of Non-Executive Director

Panmure Gordon & Co. plc is pleased to announce the appointment of Anthony Cann to the Board as a non-executive Director with effect from 1 September 2007.

John William Anthony Cann, aged 60, has spent his career as a solicitor with Linklaters, serving as worldwide Senior Partner from 2001 to 2006. He worked principally in the firm’s corporate department, working on a broad range of M&A transactions, privatisations and several financings, specialising particularly in public and private M&A and joint ventures. He also spent 7 years working in New York on banking and finance transactions in the US, Canada and Latin America. He has acted as the Principal Legal Advisor to several FTSE 100 companies, as well advising a number of major financial institutions.

Anthony is currently a non-executive Director of Smiths News plc, Chairman of Trustees of Changing Faces, a Trustee of Adventure Capital Fund and a Governor of Haberdashers’ Aske’s Hatcham College Trust.

Charles Stonehill, Chairman, said: “I am delighted to welcome Anthony as a non-executive Director of Panmure Gordon following a most distinguished career in the City at Linklaters. Anthony’s experience and counsel will be of immense value to the Board as well as to our colleagues throughout the firm.”

In addition to the above, Anthony Cann has held the following directorships or partnerships within the last five years:

B. H. London Co.
Hackwood Nominees Limited
Linklaters (now Hacklink)
Linklaters Business Services
Linklaters CIS
Linklaters & Paines
Linklaters (Europe) Holdings
Linklaters Blue Flag Limited
Linklaters Advokatbyra Holding Aktiebolag
Linklaters (Thailand) Limited

Save as set out above, there is no further information to be disclosed under the AIM Rules.

Enquiries:

Panmure Gordon
Charles Stonehill / Tim Linacre / David Liddell
020 7459 3600

Bell Pottinger Corporate & Financial
David Rydell / Nick Lambert / Chris Hamilton
020 7861 3232