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Share Capital Reduction

LONDON--(BUSINESS WIRE)--

3 September 2014

Panmure Gordon & Co. plc

(“the Company”)

Share capital reduction

Following the announcement made at the time of the Company’s preliminary 2013 results on 25 March 2014 and the issue of the Notice of Annual General Meeting dated 9 April 2014 in connection with a proposed reduction of the Company’s share capital (the “Capital Reduction”), the Board of the Company is pleased to announce that the High Court today issued an order confirming the Capital Reduction. Following registration of the Court order with Companies House, the Capital Reduction has now become effective.

As a consequence of the Capital Reduction, all of the Company’s deferred 36p shares have been cancelled and extinguished, the amount standing to the credit of the share premium account of the Company cancelled and the Company’s share capital comprises of 15,545,473 ordinary shares of 4p each, with each share carrying the right to one vote.

Enquiries:

Sarah Wigley, Company Secretary 020 7886 2500

Philip Secrett/Jen Hatter/Salmaan Khawaja

Grant Thornton Corporate Finance (Nominated Adviser) 020 7383 5100

Short Name: Panmure Gordon & Co. Plc
Category Code: MSC
Sequence Number: 431466
Time of Receipt (offset from UTC): 20140903T164403+0100

Contacts

Panmure Gordon & Co.Plc