Dividend Timetable

28 August 2008

                            Panther Securities PLC                             

                         ("Panther" or "the Company")                          

        Proposed interim dividend for the six months ended 30 June 2008        

The relevant dates for the proposed interim dividend for the six months ended
30 June 2008 of 6p per ordinary shares, which was announced earlier today, are
as follows:

Ex dividend date                       3 September 2008                      
                                                                             
Record date                            5 September 2008                      
                                                                             
Payment date                           29 September 2008                     

Please note the change to the record date and payment date as detailed in the
half-yearly results announcement released earlier today.

For further information:

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