Directorate Change

For immediate release 16 January 2017

Panmure Gordon & Co. plc

("Panmure Gordon", the "Group" or the "Company")

Directorate change

Panmure Gordon (AIM: PMR), the independent institutional stockbroker and investment bank, announces that Philip Tansey has served notice of his intention to step down from the Board as a Director from 31 January 2017 and is leaving the Company as Chief Financial Officer on 31 March 2017. Philip joined the Company and the Board in 2011.

Anthony Saroli, currently Financial Controller, will assume the role of Finance Director and will work with Philip to effect a smooth transition in the coming months. Mr Saroli will not join the Board at this time.

Panmure Gordon Chairman, Andrew Adcock commented:  

"On behalf of the Company and Board, I want to thank Philip for his dedication and tremendous contribution to the Group over the past five years. As a member of the Board and leadership team he has made a major contribution in developing the structure of the Company. We wish him the very best for the future."

-Ends-

Enquiries:

Panmure Gordon

Andrew Adcock, Chairman 020 7886 2500

Patric Johnson, Chief Executive 020 7886 2500

Buchanan (Financial PR) 020 7466 5000

Bobby Morse / Stephanie Watson panmure@buchanan.uk.com

Grant Thornton UK LLP (Nominated Adviser)

Philip Secrett/Salmaan Khawaja/Harrison Clarke 020 7383 5100