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Directorate Change

1 Jun 2012 07:00

Panmure Gordon & Co. plc

("the Company")

New chief executive appointment

Further to the announcement of 18 April 2012, Panmure Gordon & Co. plc is pleased to confirm that Phillip Wale will today be joining the board and taking up his new role as chief executive officer of the Company.

Enquiries:

Panmure Gordon
Ed Warner
Tim Linacre 020 7459 3600
FTI Consulting
Billy Clegg 020 7269 7157/07977 578153
Ed Gascoigne-Pees 020 7269 7132/07884 001949
Grant Thornton (NOMAD)
Gerry Beaney
Salmaan Khawaja
Jen Hatter 020 7383 5100

Copyright Business Wire 2012

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
8th Apr 20052:54 pmPRNHolding(s) in Company
7th Apr 200511:21 amPRNHolding(s) in Company
31st Mar 20057:30 amRNSRestoration - Durlacher Corp
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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