Dividend Timetable

28 Apr 2008 15:45

28 April 2008 Panther Securities PLC ("Panther" or "the Company") Proposed final dividend for the year ended 31 December 2007 The relevant dates for the proposed final dividend for the year ended 31December 2007 of 6p per ordinary shares, which was announced earlier today, areas follows:Ex dividend date 21 May 2008 Record date 23 May 2008 Date of AGM to approve dividend 18 June 2008 Payment date 27 June 2008

Please note the change to the record date as detailed in the final results announcement released earlier today.

For further information:

Andrew Perloff, Panther Securities plc: 020 7278 8011 Simon Peters, Panther Securities plc: 020 7278 8011