Tue 23 May 2017

Panmure Gordon & Co. plc

('Panmure Gordon' or the 'Company')

Directorate Change

Further to the announcement on 28 April 2017, the Panmure Gordon announces that Steve Baldwin and Lesley Watkins, both Non-Executive Directors of the Company, have tendered their resignations. Both will step down from the Board with effect from the date that the Court-sanctioned scheme of arrangement under Part 26 of the Companies Act 2006, which was set out on 28 April (the 'Scheme'), becomes effective.

Panmure Gordon Chairman, Andrew Adcock commented:

'We would like to thank both Lesley and Steve for their significant contribution to the Company in recent years. Additionally Steve has more recently Chaired the Remuneration Committee and Lesley has been both a Board member and Chair of the Audit, Risk and Compliance committee since 2011. They have both delivered considerable service to the Company and its shareholders and leave Panmure Gordon with our grateful thanks and very best wishes for the future.'

Panmure Gordon & Co. plc published this content on 23 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 May 2017 15:10:16 UTC.

Original documenthttp://www.panmure.com/announcement/directorate-change-23-may-2017/

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