Director/PDMR Shareholding

1 June 2011

                            Panther Securities PLC                             

                                (the "Company")                                

                            Directors' Shareholding                            

The Company was notified today that, on 31 May 2011, Simon Peters (Finance
Director) and John Doyle (Executive Director) purchased ordinary shares in the
issued share capital of the Company (the "Ordinary Shares").

The respective purchases, together with the resultant holdings in the issued
share capital, are as follows:

                                   No. of Price paid     Resultant   Percentage
                                 Ordinary             shareholding   holding of
                                   Shares        (p)               issued share
                                 acquired                               capital
                                                                               
Simon Peters, Finance              20,000      407.5       170,000        1.008
Director                                                                       
                                                                               
John Doyle, Executive               2,000      407.5        60,000        0.356
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