Directorate Change

LONDON--()--

24 March 2015

Panmure Gordon & Co. plc

(“Panmure Gordon” or “the Company”)

Directorate appointment

Panmure Gordon is pleased to announce the appointment of Patric Johnson, Head of Securities, to the Board with effect from today, 24 March 2015.

Board Chairman Ed Warner commented: “We are pleased to have attracted someone with the drive and experience of Patric to the Board and look forward to greater success for both him and for Panmure Gordon.”

Mr Johnson commented: “It is a great honour to be appointed to the Board of a company with the heritage of Panmure Gordon and I am keen to contribute to the further success of the Company and build upon the hard work of recent years.”

Patric Johnson, aged 43, has extensive experience; he joins the firm from Evolution Group (Acquired by Investec in 2012), where he served on the board of Evolution Securities and was Head of Distribution. Before joining Evolution Group, he was a Board member, co-founder and Chief Operating Officer within ICAP Equities. Patric has over 18 years of experience in the financial services community.

Patric is co-founder and on the board of Match Capital Limited, a business assisting early stage companies raise capital, as well as a Director of Hilary Close (Freehold) Limited, a non-trading company.

Enquiries:

 
 

Panmure Gordon

Ed Warner, Chairman 020 7886 2500
Phillip Wale, Chief Executive 020 7886 2500
 

Buchanan (financial PR)

020 7466 5000
Mark Edwards/Helen Chan/Stephanie Watson

panmure@buchanan.uk.com

 

Grant Thornton Corporate Finance (Nominated Adviser)

Philip Secrett/Salmaan Khawaja/Jen Clarke 020 7383 5100
 

Further information:

Patric Jasper Thewlis Johnson, is or was a director of the following companies during the last five years:

Current directorships   Previous directorships
Match Capital Ltd Evolution Securities Limited
Hilary Close (Freehold) Limited ICAP Equities Limited
 

Mr Johnson is currently beneficially interested in 6,097 ordinary shares of 4p each, equal to 0.04% of the issued share capital of the Company.

There is no other information that is required to be disclosed pursuant to Schedule 2 paragraph (g) of the AIM Rules for Companies.

Short Name: Panmure Gordon & Co. Plc
Category Code: BOA
Sequence Number: 458091
Time of Receipt (offset from UTC): 20150324T093613+0000

Contacts

Panmure Gordon & Co.Plc

Contacts

Panmure Gordon & Co.Plc