Date:   6 May 2014

1. Name of applicant:

Panmure Gordon & Co. plc

2. Name of scheme

Performance Share Option Plan

3. Period of return:

From   4 November 2013     To        3 May 2014

4. Balance under scheme from previous return:

87,273 - first return

5. The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return

n/a

6. Number of securities issued/allotted under scheme during period:

87,273

7. Balance under scheme not yet issued/allotted at end of period

0 - listing cancelled

8. Number and class of securities originally listed and the date of admission

87,273 ordinary 4p shares, 4 November 2013

9. Total number of securities in issue at the end of the period

15,545,473 ordinary 4p shares

Name of contact        Sarah Wigley, Company Secretary

Telephone number of contact          020 7886 2842

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