Directorate Change

LONDON--()--

Panmure Gordon & Co. plc

(“Panmure Gordon”)

Directorate change

Panmure Gordon & Co. plc is pleased to announce the appointment of Steven Baldwin to the Board as a non-executive director with effect from today. Mr Baldwin will be a member of both the Audit Risk and Compliance Committee and the Remuneration Committee from the date of his appointment. In accordance with Group policy, Mr Baldwin will offer himself for election at the 2016 Annual General Meeting.

Board chairman, Ed Warner, commented: “We are delighted to welcome Steve as a non-executive director of Panmure Gordon. He brings a breadth and depth of recent experience in broking and M&A gained over his 25 year career in finance and in the City including at J.P. Morgan Cazenove and Macquarie and we look forward to the benefit of his insights in our deliberations as we ensure that Panmure Gordon is well placed to prosper over the coming years.”

Mr Baldwin commented: “I am delighted to be joining the Board of Panmure Gordon and look forward to making a contribution to the future growth and success of the Company.”

Mr Baldwin, aged 47, is currently a non-executive director of Elegant Hotels Group plc and is chair of its Audit and Nominations Committees. A qualified chartered accountant, he has worked in the City for 25 years including over 10 years at J.P. Morgan Cazenove where he was Director in the industrial and energy sector and over four years at Macquarie where he was Head of European Equity Capital Markets and Corporate Broking. He has a BA (Hons) degree from Oxford University.

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:

Steven John Baldwin, is or was a director of the following companies during the last five years:

Current directorships       Previous directorships    
Elegant Hotels Group plc None

Mr Baldwin is not currently beneficially interested in 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: 508207
Time of Receipt (offset from UTC): 20160201T120442+0000

Contacts

Panmure Gordon & Co.Plc

Contacts

Panmure Gordon & Co.Plc