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Directorate Change

3 Jun 2013 15:56

Panmure Gordon & Co. plc

(“Panmure Gordon” or “the Company”)

Directorate changes

The Company has been advised by QInvest LLC that, following the resignation from the Panmure Gordon Board of its representative, Shahzad Shahbaz, it is appointing a replacement non-independent, non-executive director to the Board, Michael Katounas, with immediate effect.

Michail (known as Michael) Katounas, aged 38, is the Head of Investment Banking at QInvest. Prior to joining QInvest in April this year, Michael spent several years with Credit Suisse, latterly as Director, Investment Banking in Dubai. He previously worked in ABN Amro’s London corporate finance business following roles at Shell Oil and Procter & Gamble. He is also a Director of Prosales SA. He has a Masters Degree from London School of Economics and is a CFA Charter Holder.

Save as set out above, there is no further information to be disclosed under Schedule 2 paragraph (g) of the AIM Rules.

Panmure Gordon Chairman, Ed Warner, commented: "It is a pleasure to welcome Michael to our Board. His extensive experience in global investment banking will add significant value and perspective to our business.”

Michael Katounas commented: “I am delighted to be joining my board colleagues to further strengthen Panmure Gordon and assist in developing rewarding opportunities for our respective firms and the clients we serve.”

Enquiries:

Panmure Gordon

Ed Warner, Chairman 020 7886 2500
Phillip Wale, Chief Executive 020 7886 2500
Nathaniel Webb, Communications Director 020 7886 2886

Capital MSL

Steffan Williams 020 7307 5332
Simon Evans 020 7307 5330

Grant Thornton Corporate Finance (Nominated Adviser)

Philip Secrett/Salmaan Khawaja/Jen Clarke 020 7383 5100

Copyright Business Wire 2013

Date   Source Headline
13th Jan 20067:00 amRNSTrading Statement
22nd Dec 20053:30 pmRNSBoard Change
6th Dec 20057:02 amRNSTrading Statement
23rd Sep 20054:26 pmRNSChange of Adviser
19th Aug 20057:00 amRNSInterim Results
25th Jul 20059:30 amRNSNotice of Results
25th Jul 20057:01 amRNSCo-operation Agreement
15th Jul 20059:28 amPRNAdditional Listing
8th Jun 200510:40 amPRNResult of EGM
13th May 20059:38 amPRNHolding(s) in Company
28th Apr 200510:23 amPRNHolding(s) in Company
26th Apr 20055:10 pmRNSCompletion of acquisition
26th Apr 200510:00 amPRNDirector Shareholdings
22nd Apr 200510:45 amRNSResult of EGM
20th Apr 20054:35 pmPRNHolding(s) in Company
19th Apr 200512:35 pmPRNHolding(s) in Company
14th Apr 20053:12 pmPRNHolding(s) in Company
12th Apr 200510:57 amPRNHolding(s) in Company
11th Apr 20059:29 amPRNHolding(s) in Company
8th Apr 20053:52 pmPRNHolding(s) in Company
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7th Apr 200511:21 amPRNHolding(s) in Company
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31st Mar 20057:01 amRNSCirc re. Proposed Acquisition
24th Mar 200512:49 pmRNSProposed Acquisition
17th Mar 20057:30 amPRNFinal Results
16th Mar 200511:00 amRNSMerger Update
14th Mar 20054:01 pmPRNResult of AGM
1st Feb 20057:36 amRNSAcquisition
31st Jan 20054:58 pmPRNHolding(s) in Company
14th Jan 200510:55 amPRNHolding(s) in Company
13th Jan 200511:12 amPRNHolding(s) in Company
13th Jan 20057:31 amPRNAcquisition discussions
13th Jan 20057:30 amRNSSuspension - Durlacher Corp
12th Jan 200511:52 amPRNHolding(s) in Company
7th Jan 20055:05 pmPRNHolding(s) in Company

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