Panther Securities Regulatory News (PNS)

29 July 2013 Panther Securities PLC (the "Company") Additional Listing - Scrip Dividend The Company is pleased to announce that shareholders holding 10,489,077Ordinary Shares, representing 62 per cent. of the issued share capital of theCompany, have elected to take the scrip dividend in respect of the finaldividend of 9p per share for the year ended 31 December 2012. Accordingly, theCompany has allotted, subject to admission to trading as below, 317,287 newOrdinary Shares. Following the issue of these shares, the total issued sharecapital for Company will be 17,186,287 Ordinary Shares. An application has been made to the UK Listing Authority and London StockExchange for 317,287 Ordinary Shares to be admitted to trading, in relation tothe operation of the Scrip Dividend Scheme for the final dividend for the yearended 31 December 2013, payable on 31 July 2013. Dealings are expected tocommence on 1 August 2013 and the shares will rank pari passu with the existingissued ordinary shares of the Company. Directors' Shareholding The following directors of the Company have elected to take the scrip dividendand will be issued with the following Ordinary Shares on 1 August 2013: Number of Percentage of Purchase Date Ordinary issued share price Shares capital Andrew Perloff 32,974 0.19 297.5p 31/07/2013 Bryan Galan 9,263 0.05 297.5p 31/07/2013 Simon Peters 5,056 0.03 297.5p 31/07/2013 John Doyle 1,815 0.01 297.5p 31/07/2013 Significant shareholders Portnard Limited, a company in which A S Perloff and his family trusts havebeneficial interest in its shares, also elected to take the scrip dividend andwill be issued with the following Ordinary Shares on 1 August 2013:. Number of Percentage of Purchase Date Ordinary issued share price Shares capital Portnard Limited 234,070 1.36 297.5p 31/07/2013 Following the issue of the above Ordinary Shares on 1 August 2013, thedirectors and Portnard Limited will have the following holdings, respectively; Number of Ordinary Percentage of issued Shares share capital Andrew Perloff 4,212,687 24.51 Bryan Galan 315,502 1.84 Simon Peters 178,556 1.04 John Doyle 61,815 0.36 Portnard Limited 7,971,406 46.40 For further information: Andrew Perloff, Panther Securities plc: Tel: 01707 667 300 Simon Peters, Panther Securities plc: Tel: 01707 667 300