Annual Information Update

PANTHER SECURITIES PLC - ANNUAL INFORMATION UPDATE               

Registered in England Number: 293147 Registered Office: Deneway House, 88-94
Darkes Lane, Potters Bar, Hertfordshire EN6 1AQ.

As required under the Prospectus Directive (2003/71/EC) and paragraph 5.2 of
the Prospectus Rules, following publication of the 2009 Annual Report, Panther
Securities PLC ("the Company") is pleased to provide its Annual Information
Update. The information referred to in this Update was up-to-date at the time
the information was published, but some information may now be out of date.

The following are summaries of the information and documents published, or made
available to the public, by the Company throughout the 12 months ended 31
December 2009.

Announcements to the London Stock Exchange are available on the website at 
www.londonstockexchange.com.

Item                            Date of         Description                    
                                Publication                                    
                                                                               
Trading Statement               23 Jan 2009     Trading update                 
                                                                               
Director/PDMR Shareholding      23 Jan 2009     Various Director purchases     
                                                                               
Director/PDMR Shareholding      29 Jan 2009     Various Director purchases     
                                                                               
Dividend Declaration            12 Feb 2009     Final 2008, quarterly payment  
                                                                               
O Twelve Estates Limited -      5 Mar 2009      Acquisition of shares          
Holding(s) in Company                                                          
                                                                               
Final Results                   29 Apr 2009     Year ended 31 December 2008    
                                                                               
Director/PDMR Shareholding      7 May 2009      Chairman Gifted Shares         
                                                                               
Interim Management Statement    8 Jun 2009      Period ended 31 March 2009     
                                                                               
Result of AGM                   9 Jun 2009      All resolutions passed         
                                                                               
Trading Update                  15 Jul 2009     Corporate acquisitions         
                                                                               
Official List - Temporary       1 Sep 2009      FSA note on suspension         
Suspension                                                                     
                                                                               
Statement re: Suspension        1 Sep 2009      Company note on suspension     
                                                                               
Half Yearly Report              9 Sep 2009      Period ended 30 June 2009      
                                                                               
Official List - Restoration     9 Sep 2009      FSA restores listing           
                                                                               
Dividend Declaration            9 Sep 2009      Interim dividend timetable     
                                                                               
Disposal of investment          20 Oct 2009     Disposal of Rugby Estates      
                                                Investment Trust PLC           
                                                                               
Rugby Estates Investment Trust  20 Oct 2009     Disposal of Rugby Estates      
PLC - Holding(s) in Company                     Investment Trust PLC           
                                                                               
Trading Update                  29 Oct 2009     Update of corporate acquisition
                                                                               
Interim Management Statement    11 Nov 2009     Period ended 30 September 2009 
                                                                               
Director/PDMR Shareholding      3 Dec 2009      Disposal and purchases         
                                                                               
Dividend Timetable              11 Dec 2009     Dividends revert to twice a    
                                                year from quarterly payments   
                                                                               
Further re: Dividend Timetable  18 Dec 2009     Dividends revert to twice a    
                                                year clarification             

Documents sent to shareholders and/or filed at the FSA, 25 North Colonnade,
Canary Wharf, London E14 5HS. Copies of the trading statements and interim
management statements, announced to the London Stock Exchange (shown above)
were also sent to shareholders on our mailing list as well as the items below.
These items had no additional information to that announced to the London Stock
Exchange.

Item                            Date of         Description                    
                                Publication                                    
                                                                               
Annual Report & Accounts 2008   12 May 2009     Directors' reports and         
                                                financial statements for the   
                                                year ended 31 December 2008    
                                                                               
Interim Report & Accounts 2009  2 Oct 2009      Interim results for six months 
                                                ended 30 June 2009             

Documents filed at Companies House and available from the Registrar of
Companies in England and Wales at Companies House

Item                            Date of         Description                    
                                Publication                                    
                                                                               
AA                              6 Jun 2009      Group of companies' accounts   
                                                made up to 31 December 2008    
                                                                               
288c                            11 Sep 2009     Director and Secretary's change
                                                of particulars (Simon Peters 30
                                                August 2008)                   
                                                                               
288c                            11 Sep 2009     Director's change of           
                                                particulars (John Perloff 30   
                                                August 2008)                   
                                                                               
353                             24 Sep 2009     Location of register of members
                                                                               
288c                            24 Sep 2009     Director's change of           
                                                particulars (Peter Kellner 30  
                                                June 1994)                     
                                                                               
363a                            27 Sep 2009     Return made up to 12 June 2009;
                                                full list of members           
                                                                               
AD01                            22 Oct 2009     Registered Office changed on 22
                                                October 2009 from Panther      
                                                House, 38 Mount Pleasant,      
                                                London, WC1X 0AP               

A copy of this Information Update and copies of the documents referred to in it
can be obtained from the Company Secretary at the Company's Registered Office:

Panther Securities PLC

Deneway House

88-94 Darkes Lane

Potters Bar

Hertfordshire EN6 1AQ

Contacts:

Simon Peters, Company Secretary: 01707 667300