23 January 2009
Panther Securities PLC
(the "Company")
Directors' Shareholding
The Company was notified today that, on the same day, Simon Peters (Finance
Director), John Doyle (Executive Director), John Perloff (Executive Director)
and Peter Kellner (Non-executive Director) (together, the "Directors") have
each purchased ordinary shares in the issued share capital of the Company (the
"Ordinary Shares"). The respective purchases were each at the price of 205
pence per share.
The purchases were made in the following quantities;
Number of Ordinary Percentage of issued
Shares share capital
Simon Peters 45,000 0.27
John Doyle 45,000 0.27
John Perloff 15,000 0.09
Peter Kellner 5,000 0.03
Mr Doyle, Mr Perloff and Mr Peters were each loaned the necessary funds
(unsecured and on commercial terms) to facilitate the respective share
purchases by Portnard Limited, a company controlled by Andrew Perloff and his
family trusts.
Following the above purchases, the Directors will have the following aggregate
holdings, respectively;
Number of Ordinary Percentage of issued
Shares share capital
Simon Peters 117,000 0.69
John Doyle 57,000 0.34
John Perloff 85,000 0.50
Peter Kellner 17,000 0.10
For further information:
Andrew Perloff, Panther Securities plc: Tel: 020 7278 8011
Simon Peters, Panther Securities plc: Tel: 020 7278 8011