Director/PDMR Shareholding

28 May 2012 09:59

28 May 2012 Panther Securities PLC (the "Company") Directors' ShareholdingThe Company was notified that, on 24 May 2012, the following Director receivedgifts from a family member. The respective market price at the time of the giftwas of 342.5 pence per share, the registrars are in the process of completingthese transfers. Number of Ordinary Percentage of issued Shares share capital The gifts were as follows: 2,500* 0.015 John Perloff *(These were gifted 1,250 per to each of his children who are both minors) Andrew Perloff *(This was gifted to his child who is 1,000* 0.006a minor) Simon Peters 1,000 0.006

Following the above transactions, the Directors will have the following aggregate holdings, respectively;

Number of Ordinary Percentage of issued Shares share capital John Perloff 107,500 0.637 Andrew Perloff 4,177,213 24.763 Simon Peters 171,000 1.014For further information:Andrew Perloff, Panther Securities plc: Tel: 01707 667 300 Simon Peters, Panther Securities plc: Tel: 01707 667 300