Dividend Timetable

28 April 2008

                            Panther Securities PLC                             

                         ("Panther" or "the Company")                          

          Proposed final dividend for the year ended 31 December 2007          

The relevant dates for the proposed final dividend for the year ended 31
December 2007 of 6p per ordinary shares, which was announced earlier today, are
as follows:

Ex dividend date                       21 May 2008                           
                                                                             
Record date                            23 May 2008                           
                                                                             
Date of AGM to approve dividend        18 June 2008                          
                                                                             
Payment date                           27 June 2008                          

Please note the change to the record date as detailed in the final results
announcement released earlier today.

For further information:

Andrew Perloff, Panther Securities plc:                         020 7278 8011
                                                                             
Simon Peters, Panther Securities plc:                           020 7278 8011