Director/PDMR Shareholding

17 Mar 2011 16:16

17 March 2011

Panmure Gordon & Co. plc

DIRECTOR SHAREHOLDINGS

Panmure Gordon & Co. plc ("the Company") announces that Tim Linacre, Chief Executive of the Company, has today purchased 20,000 ordinary shares of 4p each in the Company at a price of 27p.

Following this transaction, Mr Linacre's beneficial holding in the Company's shares is 139,240 ordinary shares representing 0.096% of the Company's issued share capital. In addition, Mr Linacre has an option over 2,472,738 shares held in the Panmure Gordon & Co. plc No 2 Employee Benefit Trust which are currently exercisable and over which he is able to exercise voting rights, which when aggregated with his existing holding represents 1.797% of the Company's issued share capital. He also holds 872,731 performance share options which are currently exercisable. All of these options are at an exercise price of 4p and have no expiry date. He additionally holds 73,170 share options under the Company's Approved Company Share Option Plan at an exercise price of 41p, exercisable between 26 May 2013 and 26 May 2020.

Enquiries:Sarah WigleyCompany Secretary 020 7459 3600

Nathaniel WebbGroup Communications & Investor Relations Director 020 7614 8333

Copyright Business Wire 2011