Director Declaration

4 Jul 2005 08:41

For immediate release 4 July 2005 Panther Securities PLC ("Panther" or "the Company") Director Declaration Further to the announcement on 26 April, 2005 of the appointment of JohnPerloff, Simon Peters and John Doyle as directors of the Company ("the NewDirectors") with effect from 1 July, 2005, the New Directors have eachconfirmed that no information is required to be disclosed pursuant to paragraghLR 9.6.13R of the Listing Rules Instrument 2005.For further information:Andrew Perloff, Panther Securities PLC: 020 7278 8011ENDPANTHER SECURITIES PLC