Panther Securities Regulatory News (PNS)

6 May 2010 13:40

PANTHER SECURITIES PLC - ANNUAL INFORMATION UPDATE

Registered in England Number: 293147 Registered Office: Deneway House, 88-94 Darkes Lane, Potters Bar, Hertfordshire EN6 1AQ.

As required under the Prospectus Directive (2003/71/EC) and paragraph 5.2 of the Prospectus Rules, following publication of the 2009 Annual Report, Panther Securities PLC ("the Company") is pleased to provide its Annual Information Update. The information referred to in this Update was up-to-date at the time the information was published, but some information may now be out of date.

The following are summaries of the information and documents published, or made available to the public, by the Company throughout the 12 months ended 31 December 2009.

Announcements to the London Stock Exchange are available on the website at www.londonstockexchange.com.Item Date of Description Publication Trading Statement 23 Jan 2009 Trading update Director/PDMR Shareholding 23 Jan 2009 Various Director purchases Director/PDMR Shareholding 29 Jan 2009 Various Director purchases Dividend Declaration 12 Feb 2009 Final 2008, quarterly payment O Twelve Estates Limited - 5 Mar 2009 Acquisition of shares Holding(s) in Company Final Results 29 Apr 2009 Year ended 31 December 2008 Director/PDMR Shareholding 7 May 2009 Chairman Gifted Shares Interim Management Statement 8 Jun 2009 Period ended 31 March 2009 Result of AGM 9 Jun 2009 All resolutions passed Trading Update 15 Jul 2009 Corporate acquisitions Official List - Temporary 1 Sep 2009 FSA note on suspension Suspension Statement re: Suspension 1 Sep 2009 Company note on suspension Half Yearly Report 9 Sep 2009 Period ended 30 June 2009 Official List - Restoration 9 Sep 2009 FSA restores listing Dividend Declaration 9 Sep 2009 Interim dividend timetable Disposal of investment 20 Oct 2009 Disposal of Rugby Estates Investment Trust PLC Rugby Estates Investment Trust 20 Oct 2009 Disposal of Rugby Estates PLC - Holding(s) in Company Investment Trust PLC Trading Update 29 Oct 2009 Update of corporate acquisition Interim Management Statement 11 Nov 2009 Period ended 30 September 2009 Director/PDMR Shareholding 3 Dec 2009 Disposal and purchases Dividend Timetable 11 Dec 2009 Dividends revert to twice a year from quarterly payments

Further re: Dividend Timetable 18 Dec 2009 Dividends revert to twice a year clarification

Documents sent to shareholders and/or filed at the FSA, 25 North Colonnade, Canary Wharf, London E14 5HS. Copies of the trading statements and interim management statements, announced to the London Stock Exchange (shown above) were also sent to shareholders on our mailing list as well as the items below. These items had no additional information to that announced to the London Stock Exchange.

Item Date of Description Publication Annual Report & Accounts 2008 12 May 2009 Directors' reports and financial statements for the year ended 31 December 2008 Interim Report & Accounts 2009 2 Oct 2009 Interim results for six months ended 30 June 2009

Documents filed at Companies House and available from the Registrar of Companies in England and Wales at Companies House

Item Date of Description Publication AA 6 Jun 2009 Group of companies' accounts made up to 31 December 2008 288c 11 Sep 2009 Director and Secretary's change of particulars (Simon Peters 30 August 2008) 288c 11 Sep 2009 Director's change of particulars (John Perloff 30 August 2008) 353 24 Sep 2009 Location of register of members 288c 24 Sep 2009 Director's change of particulars (Peter Kellner 30 June 1994) 363a 27 Sep 2009 Return made up to 12 June 2009; full list of members AD01 22 Oct 2009 Registered Office changed on 22 October 2009 from Panther House, 38 Mount Pleasant, London, WC1X 0AP

A copy of this Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's Registered Office:

Panther Securities PLCDeneway House88-94 Darkes LanePotters BarHertfordshire EN6 1AQContacts:

Simon Peters, Company Secretary: 01707 667300