Director/PDMR Shareholding

28 June 2011

                            Panther Securities PLC                             

                                (the "Company")                                

                            Directors' Shareholding                            

The Company has been notified that, on 21 June 2011, Bryan Galan (Non-executive
Director) purchased ordinary shares in the issued share capital of the Company
(the "Ordinary Shares").

The purchase, together with the resultant holding in the issued share capital,
is as follows:

                                     No. of     Price    Resultant   Percentage
                                   Ordinary      paid shareholding   holding of
                                     Shares                        issued share
                                   acquired       (p)                   capital
                                                                               
Bryan Galan, Non-executive            1,200       362      306,239         1.82
Director                                                                       

For further information contact:

Panther Securities PLC                                            01707 667 300
                                                                               
Andrew Perloff - Chairman                                                      
                                                                               
Simon Peters - Finance Director                                                
                                                                               
City Profile                                                      020 7448 3244
                                                                               
Simon Courtenay                                                                
                                                                               
Sheena Khan