Scrip Dividend

6 August 2014 Panther Securities PLC (the "Company") Additional Listing - Scrip Dividend The Company is pleased to announce that shareholders holding 11,305,326Ordinary Shares, representing 65.8 per cent. of the issued share capital of theCompany, have elected to take the scrip dividend in respect of the finaldividend of 9p per share for the year ended 31 December 2013. Accordingly, theCompany has allotted, subject to admission to trading as below, 301,008 newOrdinary Shares. Following the issue of these shares, the total issued sharecapital for Company will be 17,487,295 Ordinary Shares. An application has been made to the UK Listing Authority and London StockExchange for 301,008 Ordinary Shares to be admitted to trading, in relation tothe operation of the Scrip Dividend Scheme for the final dividend for the yearended 31 December 2013. Dealings are expected to commence on 12 August 2014 andthe shares will rank pari passu with the existing issued ordinary shares of theCompany. Directors' Shareholding The following directors of the Company have elected to take the scrip dividendand will be issued with the following Ordinary Shares on 12 August 2014: Number of Percentage of Purchase Date Ordinary issued share price Shares capital Andrew Perloff 29,096 0.17 338.0p 12/08/2014 Bryan Galan 8,400 0.05 338.0p 12/08/2014 Simon Peters 4,586 0.03 338.0p 12/08/2014 John Doyle 1,645 0.01 338.0p 12/08/2014 Significant shareholders Portnard Limited, a company in which A S Perloff and his family trusts havebeneficial interest in its shares, also elected to take the scrip dividend andwill be issued with the following Ordinary Shares on 12 August 2014: Number of Percentage of Purchase Date Ordinary issued share price Shares capital Portnard Limited 212,256 1.21 338.0p 12/08/2014 Following the issue of the above Ordinary Shares on 12 August 2014, thedirectors and Portnard Limited will have the following holdings, respectively; Number of Ordinary Percentage of issued Shares share capital Andrew Perloff 4,241,783 24.26 Bryan Galan 323,902 1.85 Simon Peters 183,143 1.05 John Doyle 63,460 0.36 Portnard Limited 8,183,662 46.80 For further information: Andrew Perloff, Panther Securities plc: Tel: 01707 667 300Simon Peters, Panther Securities plc: Tel: 01707 667 300David Worlidge, Sanlam Securities UK Tel: 0207 628 2200